yoinka

Anti Money Laundering, Associate 2

State Street

BangaloreFull TimeEntry
Sign in to applyVerified 1h ago
Location
Bangalore
Employment
Full Time
Work model
On-Site
Level
Entry
Posted
3h ago

About this role

We are looking for an Anti Money Laundering, Associate 2 to provide end-to-end KYC support, ensuring compliance with SEC and investment guidelines. Key responsibilities include conducting KYC reviews and risk profiling for State Street business units. Ideal candidates will have hands-on KYC experience and strong analytical skills.

Anti Money Laundering, Associate 2 at State Street, Bangalore | Yoinka