📋 Job Details at a Glance 📍 Location Hyderabad, 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 hiring for an Anti Money Laundering, Associate 2 role in Hyderabad, India , offering freshers with a technical background hands-on experience in customer due diligence and KYC compliance using industry-standard tools. This Anti Money Laundering, Associate 2 role ensures adherence to SEC regulations and investment guidelines through structured customer due diligence and KYC processes . The position involves verifying customer identities and assessing money-laundering risks, directly contributing to the integrity of State Street ’s financial operations. The role uses specific tools such as World Check and Prime , which are integral to AML workflows in banking and finance. State Street recruitment emphasizes customer due diligence services for its business units. The Anti Money Laundering, Associate 2 role is part of a team focused on compliance, where freshers gain practical exposure to financial risk management. This role reflects State Street ’s commitment to operational integrity within its banking and finance operations. 2022, 2023, 2024, 2025 graduates are eligible. Candidates must have an Early career / Entry level | Freshers eligible. Relevant technical / engineering background and 0-2 years experience . The salary is Not Disclosed . Applicants will gain hands-on experience with Search engines , World Check , and Prime — tools essential for AML processes. This role provides a foundation in compliance and risk management, opening pathways into finance and regulatory roles. It serves as a stepping stone for progression into more advanced compliance positions within financial institutions. 📊 Role Difficulty: Low | 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 , and find Hyderabad, India jobs with entry-level finance roles. Job Role & Responsibilities The Anti Money Laundering, Associate 2 role at State Street ensures compliance with SEC regulations by conducting structured KYC reviews for entities, using World Check and Prime to assess customer risk profiles and validate customer data. This role directly supports the execution of AML due diligence processes in financial transactions. Conduct KYC reviews for corporate, individual, and institutional entities using search engines to verify public records and identify discrepancies in customer profiles. Utilize World Check to perform real-time risk profiling of customers by cross-referencing names, addresses, and affiliations against global watchlists and databases. Execute comprehensive money-laundering risk assessments using Prime to evaluate customer transaction patterns and identify red flags in financial activity. Collaborate with compliance and business units to validate AML policy adherence, ensuring alignment with SEC investment guidelines and internal compliance frameworks. Generate KPI and KRI reports for compliance teams, using structured metrics such as customer risk score , onboarding completion rate , and flagged entity count to track risk exposure. Document detailed findings in standardized compliance templates, ensuring accuracy in customer due diligence records and traceability of risk decisions. Respond to client inquiries on KYC and AML processes by referencing verified data from World Check and Prime outputs to maintain transparency and compliance. Own the end-to-end completion of customer due diligence workflows, ensuring all SEC -aligned documentation is submitted within 72-hour deadlines and meets audit standards. This role demands direct ownership of customer risk assessments, where every World Check or Prime output impacts the accuracy of compliance reporting and the integrity of financial transaction records. Required Skills & Technical Competencies The role requires a focused technical skill set centered on data verification, risk profiling, and compliance reporting using specific tools. Candidates must demonstrate proficiency in search engines , World Check , and Prime to perform accurate and timely KYC and AML assessments. Technical Skills Search engines — basic to intermediate — used to retrieve public records and verify customer profiles during KYC reviews, including searches for entity names, ownership structures, and legal filings. World Check — intermediate — applied to perform real-time risk profiling by matching customer data against global watchlists, sanctions databases, and entity affiliations. Prime — intermediate — used daily to conduct money-laundering risk assessments by analyzing customer transaction history, asset patterns, and behavioral indicators. Analytical skills — entry-level — required to interpret data outputs from World Check and Prime to determine customer risk levels and flag anomalies in financial activity. Attention to detail — entry-level — evaluated through the accuracy of KYC documentation, including correct entry of customer risk scores , entity type , and flagged indicators in compliance reports. When preparing your resume or interview response, emphasize hands-on experience with World Check and Prime workflows, including specific examples of risk identification or data validation tasks performed in real KYC scenarios. Eligibility Criteria This role is designed for early-career graduates with a foundational background in finance or technical fields, particularly those seeking entry into compliance operations at State Street . It is ideal for students who have completed a degree in finance, business, or a related technical discipline. Must hold a degree in finance , business , or a related technical field to meet foundational knowledge requirements for compliance tasks. Eligible for application only from the 2022 , 2023 , 2024 , and 2025 academic batches. No prior work experience is required, making it accessible for freshers entering the banking and finance industry. Minimum academic performance of 60% is preferred to ensure a solid grasp of financial and compliance concepts. Internships or projects related to finance, compliance, or data verification provide a direct advantage in the selection process. Applicants must demonstrate proficiency in using search engines and World Check in academic or project-based settings to meet technical expectations. Documentation & Portfolio Requirements Your resume must include a clear section on academic qualifications, relevant coursework, and any projects involving financial data, compliance, or risk assessment. Include specific tools used, such as search engines or World Check , and describe how you applied them to analyze customer data or verify entity profiles. For this role, prioritize showcasing hands-on use of World Check and Prime in academic projects or internships, with specific examples of how you identified risks or validated customer data using real-world databases. 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 Office — Proficiency in MS Office is crucial for data analysis and reporting tasks. Communication Skills — Effective communication is vital for 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. ❌ Neglecting to mention specific tools like World Check and Prime — fix by including any familiarity with these tools. ❌ Overlooking the importance of compliance knowledge — fix by showcasing any relevant coursework or certifications. ❌ Submitting a generic cover letter — fix by personalizing it to reflect your interest in State Street and the role. ❌ Ignoring the application deadline — fix by applying early and tracking your application status. ❌ Not preparing for potential interview questions related to KYC and AML — fix by researching common industry questions. Before You Apply — Checklist ✅ Research State Street 's values and mission to align your application. ✅ Update your resume to reflect relevant skills and experiences. ✅ Prepare a tailored cover letter that addresses the specific role. ✅ Gather any necessary documents, such as transcripts or certifications. ✅ Ensure your LinkedIn profile is updated and reflects your resume. ✅ Practice common interview questions related to compliance and risk management. ✅ Set reminders for application deadlines to avoid last-minute submissions. ✅ Follow up on your application status after submission. Resume Tailoring & ATS Keywords for Anti Money Laundering, Associate 2 Optimizing your resume for ATS is crucial for ensuring it gets noticed for this role. ATS Keywords to Include Anti Money Laundering KYC Customer Due Diligence World Check Prime Compliance Risk Assessment SEC Regulations Financial Services Banking Customer Identity Verification Regulatory Requirements Resume Tips for This Role Highlight any coursework or projects related to finance or compliance that demonstrate relevant 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 AML processes. Optimize your resume with keywords from the job description to pass ATS screenings. Avoid including unrelated work experience that does not showcase your fit for this role. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro tip: Avoid including generic skills or experiences that do not directly relate to the Anti Money Laundering role. How to Apply for Anti Money Laundering, Associate 2 at State Street Apply Now — State Street Visit the application portal at the provided URL. Upload a tailored resume that highlights relevant skills and experiences. Fill out the application form accurately, ensuring all details are correct. After submission, expect a confirmation email regarding your application status. Track your application status through the portal or by following up via email. 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 Hyderabad, India . This Anti Money Laundering, Associate 2 role is onsite and operates within the Banking & Finance industry. The position supports compliance activities in a collaborative, customer-focused environment. The team performs KYC reviews for all customers, including entities, using tools like Search engines , World Check , and Prime . Responsibilities include customer identity verification, risk profiling, and conducting money-laundering risk assessments in alignment with compliance policies. This role supports State Street 's compliance operations by ensuring all customers undergo proper due diligence. It enables freshers to gain hands-on experience in regulatory compliance and risk management within a real-world financial services setting. The role provides early-career exposure to regulatory compliance and risk management using industry-standard tools. Candidates develop practical skills in KYC processes and anti-money laundering procedures through real-world application. Company Details Industry Banking & Finance Location Hyderabad, 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 Freshers with a degree in finance, business, or a related technical field from batches 2022-2025. ? What technical skills are most important for this role? Skills Tap to expand + Answer Key skills include KYC, AML compliance, 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 entry-level roles in Hyderabad typically 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 includes application review, potential screening, and an offer for selected candidates. ? How should I prepare for the Anti Money Laundering interview at State Street? Preparation Tap to expand + Answer Focus on understanding KYC processes, AML regulations, and familiarize yourself with relevant tools. ? Is this role work from home, hybrid, or onsite? Work Mode Tap to expand + Answer This role is onsite in Hyderabad. ? What is the career growth after joining State Street as Anti Money Laundering, Associate 2? Growth Tap to expand + Answer Exposure to compliance functions and potential internal mobility within the organization. ? What should I highlight in my resume for this role? Resume Tap to expand + Answer Emphasize relevant coursework, analytical skills, and any experience with KYC or AML. ? Is there a last date to apply for this role? Application Tap to expand + Answer Application deadlines are not specified; apply early to ensure consideration. ? 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 role is onsite, focusing on compliance and customer interactions. ? Can freshers apply for this role at State Street? Fresher Tap to expand + Answer Yes, freshers are encouraged to apply for this entry-level position. 🔗 Explore More on NexisGrow More jobs in Hyderabad 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