Anti-Money Laundering - Senior Associate

State Street · Hyderabad, Telangāna, India · Posting date unavailable · Senior (5+y) · Startup · Direct ATS

Job description

Take on the role of Senior Associate in Anti-Money Laundering, providing end-to-end KYC support to ensure compliance with SEC and investment guidelines. Key responsibilities include conducting KYC reviews and risk profiling for State Street business units. Ideal for candidates with hands-on KYC experience and strong analytical skills.

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About State Street

State Street global capability centre / Hyderabad office.

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