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AML KYC Specialist in AIS, Associate 2

State Street -
Bengaluru, Karnataka

Apply Now

Job details

Full-time

Qualifications

Analysis skills
Bachelor's degree
Private equity
Financial services
Leadership
Accounting

Full job description

Who we are looking for:

State Street Investor Services is seeking an experienced professional to lead its Anti-Money Laundering (AML) and Know Your Customer (KYC) operations, covering both business-as-usual (BAU) activities and periodic reviews. The role requires ensuring full compliance with regulatory standards, developing and implementing robust AML/KYC frameworks, and conducting thorough due diligence for new and existing clients, including investors and all types of entities. This professional will manage ongoing monitoring and periodic assessments to uphold the highest standards of integrity and mitigate potential risks. Collaboration with internal teams and external stakeholders is essential to identify concerns, execute investigations, and maintain accurate records in alignment with industry best practices. Demonstrated leadership, strong analytical abilities, and a deep understanding of the evolving regulatory environment are crucial for effective performance in this position.

What you will be responsible for:

Conduct client onboarding and perform basic AML/KYC verification.
Review and validate customer documentation for completeness and accuracy.
Screen clients against sanctions, PEP, and adverse media lists.
Identify inconsistencies and escalate issues to senior staff or management.
Maintain up-to-date client records and support ongoing monitoring activities.
Assist in periodic customer reviews and refresh processes.
Support preparation of regulatory reports and documentation.
Ensure adherence to internal policies and applicable regulations.
Collaborate with team members to resolve queries and clarify procedures.
Participate in training sessions and stay current on AML/KYC developments.
Oversee the implementation and ongoing maintenance of FATCA and CRS compliance processes, ensuring accurate client classification and reporting.
Coordinate with internal teams to collect, validate, and document tax residency information in accordance with FATCA and CRS requirements.
Monitor regulatory updates related to FATCA and CRS, and proactively adjust internal procedures to maintain compliance.
Prepare and submit timely reports to relevant tax authorities, addressing any inquiries or remediation actions as needed.

Education & Preferred Qualifications

2 - 4 years of relevant experience in financial services.
Exposure to Hedge fund, Private Equity or Real Asset funds will be preferred.
Prior experience of handling direct investor / client communication will be preferred.
Candidate must have a university degree (accounting, business, mathematics, finance or economics)

Work Requirement

Candidate required to work for 4 days in office.
Usually work at 12-9 shift but may require to work overtime depending on business exigencies.

About State Street

Across the globe, institutional investors rely on us to help them manage KPI risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.

We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.

As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.

Discover more information on U.S. jobs at StateStreet.com/careers

About State Street

Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.

Discover more information on jobs at StateStreet.com/careers

Read our CEO Statement

Apply Now

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