Anti-Money Laundering - Senior Associate Jobs in Bangalore at State Street Corporation

Last Updated: Nov 26, 2021 05:10 IST


Company Name
State Street Corporation
Job title
Anti-Money Laundering - Senior Associate
3-6 Years
Not Mentioned

Job Profile

Job Description
Who we are looking for:
Looking for AML KYC professional who understand and can perform end-to-end KYC review on all types of clients.
The quality checker works based on "four eye" principle, each client worked by a Primary
Reviewer (PR) will be performed 4 Eye by the Quality checker (QC) before approving the same on KYC Platform application. The purpose of the team is to assure that all tasks performed by AML KYC CoE meets highest quality standards. The Quality Check is an internal control check performed on customer level and account level, based on profiles created and information collected from customer.
Why this role is important to us:
The team you will be joining is a part of State Street Global Advisors (SSGA), one of the biggest asset managers in the world, that provides services to the world's governments, institutions and financial advisors. Our array of offerings includes exchange traded funds (ETFs) and investment solutions and support for Defined Contribution plan sponsors and participants. As pioneers in index, ETF, and ESG investing, we are always inventing new ways to invest.
Join us if making your mark in the asset management industry from day one is a challenge you are up for.
About Business Line:
Utilization of a center of excellence (AML Center) model is to deliver AML / KYC activities to multiple Business Units with client contracts. Delivery of AML / KYC activities are in support of the First Line of Defense function as part of the global AML operating model.
What you will be responsible for/Key Responsibilities:
  • Ability to perform KYC reviews on all entity types
  • Ability to read and understand client document
  • Should have good knowledge on Search engines such as world check, Prime
  • Ability to analyze complex ownership structures to determine risk exposure and applicable KYC/AML requirements
  • Additional skills in reporting/work allocation and other metrics data would add value
  • Teamwork and collaboration skills: ability to work effectively with team to enhance team efficiency and quality outcomes.
  • Must have percentage of quality min of 99%.
  • Resolve issues and prioritize actions in the absence of the managers.
  • Ability to recognize and prioritize issues through daily updates, ensuring work is completed within established timeframes
  • Ability to communicate confidently, efficiently and clearly in both written and verbal forms

What we value:
  • Good knowledge of AML KYC aspects.
  • Strong communication, interpersonal, organizational, and time management skills
  • Ability to analyze complex ownership structure
  • Deadline and detail oriented
  • Demonstrated computer proficiency, including advanced knowledge of MS Excel, as well as problem solving and analytical skills
  • Shit Timing : APAC/EMEA/NA (Rotational)
  • Work Location : Bangalore

Education & Preferred Qualifications:
  • Graduate and above preferably in Finance
  • Overall experience of 2.5 years or more in KYC.

About State Street
What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.
Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary in locations, but you may expect generous medical care, insurance and savings plans among other perks. You'll have access to flexible Work Program to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.
Inclusion, Diversity and Social Responsibility. We truly believe our employees' diverse backgrounds, experiences and perspective are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome the candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift program and access to employee networks that help you stay connected to what matters to you.
State Street is an equal opportunity and affirmative action employer.
Discover more at

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Key skills
Anti-Money Laundering - Senior Associate
Banking/ Accounting/ Financial Services
Job Description Who we are looking for: Looking for AML KYC professional who understand and can perform end-to-end KYC review on all types of clients. The quality checker works based on "four eye" principle, each client worked by a Primary Reviewer (
Last Date

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