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Anti Money Laundering, Associate 2

State Street · Hyderabad, Telangāna, India · Posting date unavailable · Mid-level · Startup · Direct ATS

Job description

We are recruiting an Anti Money Laundering, Associate 2 to provide end-to-end KYC support, ensuring compliance with SEC and investment guidelines. The role involves conducting KYC reviews, risk profiling, and reporting. Ideal for candidates with hands-on KYC experience and strong analytical skills.

Mapping HYD context

State Street is a GCC · Finance company in Madhapur, Hyderabad. View on the map →
Neighbourhood: near Image Gardens, Ayyappa Society, and the HITEC City belt. Transit: Madhapur / HITEC City Metro access.
Other mapped startups nearby: Wells Fargo, Hsbc, Zenoti, Equal Identity.
Similar roles nearby: Implementation & Service, Associate 2 at State Street · Consultant, Senior Associate at State Street · Due Diligence/Third-Party Risk Management, Associate 2 at State Street.
101 open roles listed for State Street on Mapping HYD. See all →

About State Street

State Street global capability centre / Hyderabad office.

View State Street on the map →

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