📋 Job Details at a Glance 📍 Location Bangalore, India 🏢 Company State Street 👥 Experience 0-2 years 🎓 Qualification Junior / Associate level. Relevant technical qualification and demonstrated shipping experience 📅 Eligible Batch 2022, 2023, 2024, 2025 📄 Job Type Full Time 💰 Salary Not Disclosed 🏢 Industry Banking & Finance 🛠 Key Skills MS Excel Risk Profiling Customer Due Diligence Ownership Structure Analysis Investment Guidelines Analysis KPI Reporting KRI Reporting Anti Money Laundering Associate 2 at State Street — Full Details & How to Apply State Street is hiring for an Anti Money Laundering Associate 2 role in Bangalore, India , where candidates will support end-to-end KYC processes and perform ownership structure analysis as part of compliance with SEC guidelines. This role offers direct exposure to regulatory compliance workflows, including customer due diligence and investment guidelines analysis , which are critical for maintaining financial integrity in banking operations. It is one of the few Anti Money Laundering Associate 2 jobs in India that integrates SEC-aligned risk profiling with hands-on compliance tasks. This Anti Money Laundering Associate 2 position involves conducting customer due diligence , analyzing ownership structures, and reviewing investment guidelines to ensure adherence to regulatory standards. The role requires practical application of tools such as MS Excel and KPI/ KRI reporting , which are used to monitor compliance performance. These responsibilities form the backbone of risk management in financial institutions and directly support the operational integrity of client onboarding and transaction monitoring. State Street specializes in investment management and servicing, with a dedicated focus on compliance and risk management. The company offers a structured pathway for freshers to engage in real-world compliance processes. This role is part of State Street recruitment initiatives targeting junior talent in financial compliance, emphasizing technical skill development and regulatory alignment. 2022, 2023, 2024, 2025 graduates with Junior / Associate level. Relevant technical qualification and demonstrated shipping experience are eligible. Candidates must have 0-2 years experience . The salary is Not Disclosed . This role is available in Bangalore, India jobs with onsite work requirements. As an Anti Money Laundering Associate 2 , you will gain hands-on experience with MS Excel , Risk Profiling , Customer Due Diligence , Ownership Structure Analysis , Investment Guidelines Analysis , and KPI Reporting and KRI Reporting . This foundation prepares you for progression into senior compliance roles, with potential pathways into risk management or regulatory operations within the financial services sector. 📊 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. Job Role & Responsibilities The Anti Money Laundering Associate 2 at State Street ensures compliance with SEC regulations by conducting Customer Due Diligence and performing Ownership Structure Analysis on customer accounts. This role directly supports risk profiling and KPI Reporting to maintain regulatory adherence in financial transactions. Conduct KYC reviews using MS Excel to analyze customer data and validate documentation against SEC regulations . Apply risk profiling techniques to assess customer risk levels based on transaction patterns and account activity. Collaborate with compliance teams to perform Customer Due Diligence and verify identity documents in real-time. Generate KPI Reporting and KRI Reporting to track compliance performance and flag deviations in real-time. Take ownership of specific KYC cases, ensuring accurate processing of customer data within 72-hour turnaround timelines. Document compliance findings in structured MS Excel templates and deliver them to stakeholders for review. Solve client compliance inquiries by analyzing investment guidelines and identifying discrepancies in customer profiles. Review ownership structure data to detect indirect ownership chains that may violate SEC anti-money laundering rules. This role demands direct ownership of KYC workflows, with each task contributing to timely compliance reporting and regulatory audit readiness in State Street 's financial operations. Required Skills & Technical Competencies The role requires intermediate proficiency in MS Excel , Customer Due Diligence , and risk profiling to execute compliance tasks with precision and accuracy. All skills are applied in structured, data-driven environments. Technical Skills MS Excel — intermediate — used to analyze customer data, create KPI and KRI reports , and validate documentation against SEC compliance standards. Risk Profiling — intermediate — applied to evaluate customer risk levels using transaction data and account activity metrics. Customer Due Diligence — intermediate — used daily to verify customer identities and assess risk exposure through document validation. Ownership Structure Analysis — intermediate — critical for identifying indirect ownership chains in corporate structures to meet SEC anti-money laundering requirements. Investment Guidelines Analysis — intermediate — used to validate customer investment activities against internal policy and regulatory benchmarks. KPI Reporting — intermediate — evaluated through accuracy and timeliness of reports generated for compliance monitoring. KRI Reporting — intermediate — used to track early warning indicators and identify compliance gaps in real-time. When preparing your resume, emphasize MS Excel templates, ownership structure diagrams, and KPI/KRI report outputs from academic or internship projects. Eligibility Criteria This role is designed for fresh graduates with a finance or business degree and 0–2 years of experience , offering a clear entry point into compliance operations at State Street . Must hold a degree in finance, business, or a related field with a minimum 60% CGPA to demonstrate foundational knowledge. Eligible for 2022, 2023, 2024, and 2025 batches, allowing recent graduates to apply directly. Open to candidates with 0–2 years of experience , including internship experience in finance or compliance. Minimum academic performance of 60% is preferred to ensure understanding of compliance and risk concepts. Applicants must demonstrate practical exposure to Customer Due Diligence or KYC processes through academic projects or internships. Must submit a portfolio showing MS Excel reports or ownership structure analysis as part of the application. Documentation & Portfolio Requirements Your resume must include a structured MS Excel report, a customer due diligence case study, and a risk profiling example demonstrating technical application of skills. Focus your portfolio on MS Excel templates that show ownership structure analysis, KPI/KRI reporting , and Customer Due Diligence workflows — these are the exact tools used in the role. 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 equipping you with essential knowledge and skills. Recommended Courses & Resources MS Excel — Mastering MS Excel is crucial for effective data analysis and reporting in compliance tasks. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Failing to tailor the resume — Highlight relevant skills and experiences specific to KYC and compliance. ❌ Neglecting to research State Street — Understanding the company's operations and values is crucial during interviews. ❌ Overlooking analytical skills — Demonstrate these skills in both your resume and interview. ❌ Submitting a generic cover letter — Address the specific role and company in your cover letter. ❌ Not preparing for behavioral interview questions — Be ready to discuss problem-solving and teamwork abilities. ❌ Underestimating attention to detail — Ensure your application materials are error-free and precise. Before You Apply — Checklist ✅ Review the job description thoroughly to understand the role and responsibilities. ✅ Update your resume to reflect relevant skills and experiences tailored to this position. ✅ Prepare a cover letter that specifically addresses your interest in State Street and the role. ✅ Gather any necessary documents, such as transcripts or certifications, before applying. ✅ Ensure your LinkedIn profile is up-to-date and aligns with your application. ✅ Double-check for any spelling or grammatical errors in your application materials. ✅ Submit your application through the provided link, ensuring all fields are completed. ✅ Follow up on your application status after a week to express continued interest. Resume Tailoring & ATS Keywords for Anti Money Laundering Associate 2 Optimizing your resume for ATS is essential for increasing visibility and ensuring it aligns with the job requirements. ATS Keywords to Include Anti Money Laundering KYC Customer Due Diligence Risk Profiling Ownership Structure Analysis KPI Reporting KRI Reporting MS Excel Banking Finance Compliance Investment Guidelines Resume Tips for This Role Highlight any relevant coursework or projects related to KYC and compliance. Emphasize analytical skills and experience with MS Excel , as these are crucial for the role. Include any internships or practical experiences in finance or compliance to demonstrate hands-on knowledge. Optimize your resume for ATS by incorporating keywords from the job description. Avoid including unrelated work experience or skills that do not pertain to the finance or compliance sectors. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro tip: Avoid including unrelated skills or experiences that do not enhance your candidacy for this specific role. How to Apply for Anti Money Laundering Associate 2 at State Street Apply Now — State Street Visit the application portal using the provided URL. Upload your resume, ensuring it is tailored to the job description. Fill out the application form accurately, providing all required information. After submission, expect a confirmation email regarding your application status. Track your application through the portal for updates on the hiring process. 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 leader in banking and finance with a significant presence in Bangalore, India . This Onsite role is part of its compliance team, supporting risk and regulatory operations in a dynamic, client-focused environment. The team conducts Customer Due Diligence , analyzes Ownership Structure , and evaluates Investment Guidelines . They perform Risk Profiling and generate KPI and KRI reports to ensure adherence to financial regulations. This role supports State Street ’s core work in compliance and risk management, aligning with its mission to deliver secure, compliant financial services. With hands-on experience in MS Excel , Customer Due Diligence , and Risk Profiling , this position offers freshers practical exposure to real-world compliance workflows essential for future finance careers. 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 or related fields from the 2022, 2023, 2024, or 2025 batches. ? What technical skills are most important for this role? Skills Tap to expand + Answer Key skills include MS Excel, risk profiling, customer due diligence, and KPI reporting. ? What is the expected salary for this position? Salary Tap to expand + Answer Salary details are not disclosed, but industry benchmarks for entry-level roles in Bangalore range from ₹3,00,000 to ₹5,00,000. ? What should I expect after applying for Anti Money Laundering Associate 2 at State Street? Hiring Process Tap to expand + Answer The process typically involves application review, followed by screening and potential interviews. ? How should I prepare for the Anti Money Laundering Associate 2 interview at State Street? Preparation Tap to expand + Answer Prepare by reviewing KYC processes, practicing analytical skills, and understanding compliance regulations. ? 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 various compliance functions can lead to advancement in risk management roles. ? What should I highlight in my resume for this role? Resume Tap to expand + Answer Emphasize relevant coursework, analytical skills, and any practical experience in finance or compliance. ? Is there a last date to apply for this role? Application Tap to expand + Answer Application urgency context is not specified, but early applications are encouraged. ? 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 environment is onsite, promoting teamwork and direct client interaction. ? Can freshers apply for this role at State Street? Fresher Tap to expand + Answer Yes, freshers with relevant 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