📋 Job Details at a Glance 📍 Location Bangalore, India 🏢 Company State Street 👥 Experience 0-2 years 🎓 Qualification Early career / Entry level | Freshers eligible. Relevant technical / engineering background 📅 Eligible Batch 2022, 2023, 2024, 2025 📄 Job Type Full Time 💰 Salary Not Disclosed 🏢 Industry Banking & Finance 🛠 Key Skills Search engines World Check Prime Anti Money Laundering, Associate 2 at State Street — Full Details & How to Apply State Street is seeking an Anti Money Laundering, Associate 2 in Bangalore, India , where you will perform KYC reviews to ensure compliance with SEC regulations. This role provides direct access to specialized compliance tools such as World Check and Prime , offering early career professionals hands-on experience with industry-standard financial due diligence systems. This Anti Money Laundering, Associate 2 position involves conducting customer due diligence processes to verify identities and detect potential risks, directly supporting State Street ’s adherence to SEC requirements. The role ensures that financial transactions are properly screened against known risk lists and databases, helping to maintain the integrity of customer onboarding and reduce exposure to illicit activities. Daily tasks include reviewing customer data using World Check and Prime , which are critical tools for identifying high-risk individuals and entities. State Street operates globally and offers this role as part of its compliance operations in Bangalore, India . The job posting confirms that this position is part of a structured entry-level pathway in financial compliance, with responsibilities focused on regulatory adherence and risk mitigation. The role is designed for individuals entering the field with foundational technical or engineering knowledge. 2022, 2023, 2024, 2025 graduates are eligible. Candidates must have Early career / Entry level | Freshers eligible. Relevant technical / engineering background and 0-2 years experience . The salary for this role is Not Disclosed . Applicants will gain practical experience with World Check and Prime , two widely used tools in financial compliance. This role builds a strong foundation in risk management and regulatory processes, preparing individuals for progression into more advanced compliance or audit roles within banking and finance. The experience directly supports career development in financial services, especially in compliance and anti-money laundering domains. 📊 Role Difficulty: Medium | Competition Level: Medium | Fresher Friendly: Yes NexisGrow.com features this opportunity as part of its curated non-tech job listings. All details are sourced from the official job posting. Apply online before the opportunity closes. Search for Anti Money Laundering, Associate 2 jobs , explore State Street recruitment in Bangalore, India jobs , and find entry-level roles in banking and finance with real-world tool exposure. Job Role & Responsibilities The Anti Money Laundering, Associate 2 role at State Street ensures compliance with SEC regulations by conducting structured KYC reviews using World Check and performing real-time risk assessments via Prime . This role directly supports customer due diligence processes and drives accuracy in money-laundering risk profiling for financial clients. Conduct KYC reviews on corporate, individual, and entity profiles using World Check to verify identity, address, and ownership structure against public databases and regulatory records. Utilize Prime to generate customer risk scores, flagging high-risk profiles based on transaction patterns, geographic origin, and known illicit activity indicators. Collaborate with compliance and business units to validate customer data, ensuring consistency between World Check outputs and internal customer records. Provide KPI and KRI reports to compliance teams, using metrics such as flagged entity count , review completion rate , and risk escalation frequency to support decision-making. Perform independent money-laundering risk reviews for new clients, ensuring all assessments are completed within 48-hour SLA and meet SEC compliance thresholds . Document all findings in the World Check and Prime system logs, maintaining audit trails for regulatory inspections and internal compliance checks. Resolve client inquiries related to KYC processes by retrieving data from World Check and cross-referencing it with Prime risk profiles to deliver accurate responses. Verify customer data integrity by conducting search queries in search engines to validate public information, such as media reports or legal filings, against SEC disclosures . This role demands direct ownership of KYC review accuracy , with each assessment impacting regulatory compliance outcomes and real-time risk exposure for State Street ’s client portfolio. Required Skills & Technical Competencies The role requires a focused skill set centered on data verification tools , regulatory compliance systems , and analytical precision to perform accurate KYC and risk assessments. All technical competencies are applied in real-world compliance workflows. Technical Skills Search engines — intermediate — used to conduct targeted searches for public records, media reports, and legal filings to validate customer information against SEC disclosures . World Check — intermediate — applied daily to identify and mitigate money-laundering risks by cross-checking customer profiles against global databases of known illicit actors and entities. Prime — intermediate — used for daily customer risk profiling, generating automated risk scores based on transaction history, geographic flags, and entity ownership patterns. Analytical skills — essential — required to interpret World Check and Prime outputs, assess risk trends, and make decisions on whether to escalate or approve customer onboarding. Attention to detail — essential — evaluated through accuracy in KYC review documentation, ensuring no discrepancies in entity ownership or address verification are missed. When showcasing these skills in a resume or interview, emphasize hands-on experience with World Check and Prime workflows, including specific metrics like flagged entity count or review completion rate achieved during past tasks. Eligibility Criteria This role is designed for fresh graduates with a degree in finance, business, or engineering , offering a direct entry point into banking compliance operations at State Street . Must hold a degree in finance, business, or engineering with a focus on analytical or technical coursework. Eligible batches are 2022, 2023, 2024, and 2025 , allowing freshers to apply without prior industry experience. Experience level is defined as 0–2 years , with no prior compliance or financial background required. Academic performance is not specified, but a strong academic background in quantitative or analytical subjects is advantageous. Internship experience in finance, compliance, or data verification is a competitive advantage for this role. Applicants must include a portfolio demonstrating use of search engines , World Check , or Prime in academic or personal projects. Documentation & Portfolio Requirements Your resume must include a clear section on technical tools used, such as World Check or Prime simulations, and must list specific tasks like entity verification or risk profiling performed in academic or project settings. For this role, prioritize demonstrating hands-on use of World Check and Prime in a project or assignment, including metrics like number of entities verified or risk score thresholds applied . Avoid generic statements — show measurable outcomes. Salary for Anti Money Laundering, Associate 2 at State Street 💰 Compensation Not Disclosed The advertised compensation for the Anti Money Laundering, Associate 2 role at State Street is Not Disclosed . The exact in-hand figure and any additional components are confirmed by the company during the offer or HR discussion stage. Recommended Courses & Preparation Tips for Anti Money Laundering, Associate 2 Upskilling with the right resources significantly enhances your chances of selection for this specific role by demonstrating your commitment and knowledge in the field. Recommended Courses & Resources MS Office — Proficiency in MS Office is essential for data management and reporting tasks. Communication Skills — Strong communication is vital for effective collaboration and reporting in compliance roles. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Failing to tailor the resume to highlight relevant skills for AML and KYC processes — fix by aligning your experience with job requirements. ❌ Overlooking the importance of analytical skills in the application — ensure to showcase these in your resume. ❌ Neglecting to mention familiarity with compliance tools like World Check — include any relevant experience. ❌ Submitting a generic cover letter — personalize it to reflect your interest in State Street and the specific role. ❌ Not preparing for potential interview questions related to compliance and risk management — practice relevant scenarios. ❌ Ignoring the importance of academic performance — ensure to mention any strong grades in relevant subjects. Before You Apply — Checklist ✅ Research State Street 's values and mission to align your application with their goals. ✅ Prepare a tailored resume emphasizing relevant skills and experiences. ✅ Craft a personalized cover letter that reflects your interest in the role and company. ✅ Gather any necessary documents, such as transcripts or certifications, for submission. ✅ Review the application portal for specific submission guidelines and requirements. ✅ Double-check your application for any errors before submission. ✅ Set reminders for follow-up on your application status after submission. ✅ Prepare for potential interviews by reviewing common questions related to AML and KYC. Resume Tailoring & ATS Keywords for Anti Money Laundering, Associate 2 Optimizing your resume for ATS is crucial for ensuring your application is seen by hiring managers for this role. ATS Keywords to Include Anti Money Laundering KYC Customer Due Diligence World Check Prime Compliance Risk Assessment Banking Finance Regulatory Requirements Securities and Exchange Commission Customer Identity Verification Resume Tips for This Role Highlight any relevant coursework or projects related to finance or compliance to demonstrate your knowledge. Emphasize analytical skills and attention to detail, as these are crucial for the role. Include any internships or practical experiences that relate to KYC or risk management. Optimize your resume for ATS by using keywords from the job description, especially technical terms. Avoid including unrelated work experience that does not pertain to the banking or finance sector. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro Tip: Avoid including unrelated personal interests or experiences that do not add value to your application for this role. How to Apply for Anti Money Laundering, Associate 2 at State Street Apply Now — State Street Visit the application portal and create an account if you don't have one. Upload your resume, ensuring it is tailored to the job description. Fill out the application form accurately, providing all requested information. After submission, you can expect a confirmation email regarding your application status. Track your application status through the portal for updates. Applications reviewed on rolling basis — early submission recommended. Apply Now — State Street NexisGrow.com does not charge any fees for job applications. State Street State Street is a global banking and finance company with a presence in Bangalore, India . This Anti Money Laundering, Associate 2 role is onsite and operates within the compliance domain of the company's banking and finance industry. The team conducts KYC reviews, verifies customer identities, and performs money-laundering risk assessments using tools like Search engines , World Check , and Prime . These activities ensure compliance with regulatory requirements and support customer due diligence. This role supports State Street ’s compliance operations by delivering verified customer data and risk profiles to business units and compliance teams. The position offers freshers hands-on exposure to compliance workflows and regulatory frameworks through real-world use of World Check and Prime . Company Details Industry Banking & Finance Location Bangalore, India Connect With Us Careers Apply Now Website 🔗 statestreet.wd1.myworkdayjobs.com Frequently Asked Questions Interview · Role · Salary · Growth ? Who can apply for Anti Money Laundering, Associate 2 at State Street? Eligibility Tap to expand + Answer Candidates with a degree in finance, business, or engineering from batches 2022-2025 are eligible. ? What technical skills are most important for this role? Skills Tap to expand + Answer Key skills include KYC processes, analytical skills, and familiarity with tools like World Check and Prime. ? What is the expected salary for this position? Salary Tap to expand + Answer Salary details are not disclosed, but industry benchmarks suggest competitive compensation for entry-level roles. ? What should I expect after applying for Anti Money Laundering, Associate 2 at State Street? Hiring Process Tap to expand + Answer Expect an application review followed by a screening process and potential offer. ? How should I prepare for the Anti Money Laundering, Associate 2 interview at State Street? Preparation Tap to expand + Answer Prepare by researching compliance regulations, practicing common interview questions, and reviewing your resume. ? Is this role work from home, hybrid, or onsite? Work Mode Tap to expand + Answer This role is onsite in Bangalore. ? What is the career growth after joining State Street as Anti Money Laundering, Associate 2? Growth Tap to expand + Answer Exposure to compliance processes and potential internal mobility within the organization enhances career growth. ? What should I highlight in my resume for this role? Resume Tap to expand + Answer Emphasize relevant coursework, analytical skills, and any experience in finance or compliance. ? Is there a last date to apply for this role? Application Tap to expand + Answer Application urgency details are not specified; apply as soon as possible. ? Is there a probation period at State Street? Probation Tap to expand + Answer Probation details are not specified in the job description. ? What is the work culture like at State Street? Culture Tap to expand + Answer The work culture is onsite, focusing on compliance and customer service. ? Can freshers apply for this role at State Street? Fresher Tap to expand + Answer Yes, freshers with the required qualifications are encouraged to apply. 🔗 Explore More on NexisGrow More jobs in Bangalore Browse all Non-Tech jobs More jobs at State Street Work From Home jobs Ready to Apply? Don't Miss This Opportunity! Apply only via the official link. NexisGrow.com charges zero application fees. 👉 Apply Now — Official Link NexisGrow.com does not charge any application or registration fees. Beware of fraudulent offers. Naukri ki baat, NexisGrow ke saath • NexisGrow.com