📋 Job Details at a Glance 📍 Location Hyderabad, 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 World Check Prime Analytical Skills Problem Solving 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 hands-on experience with World Check Prime and KYC compliance tools. This position is part of State Street ’s compliance operations in Hyderabad, where on-site work is required and candidates must have a junior-level qualification and demonstrated shipping experience. This Anti Money Laundering, Associate 2 role supports compliance with SEC and investment guidelines through KYC reviews and risk profiling. The associate performs analytical tasks using tools like MS Excel and World Check Prime to evaluate customer risk profiles. These responsibilities directly contribute to the company’s ability to detect and mitigate financial crime risks in real-time operations. State Street recruitment for this role emphasizes its presence in Hyderabad, focusing on compliance and risk management. The position is part of a structured on-site role within the company’s banking and finance operations. The job is available for 2022, 2023, 2024, 2025 graduates and requires only 0-2 years of experience. The role is designed for individuals with a junior-level technical qualification and demonstrated shipping experience. 2022, 2023, 2024, 2025 graduates with Junior / Associate level. Relevant technical qualification and demonstrated shipping experience and 0-2 years experience are eligible. The salary is Not Disclosed in the official posting. Candidates will develop practical skills in MS Excel , World Check Prime , analytical skills , and problem solving . This role provides foundational experience in financial compliance, which can lead to progression into higher-level compliance or risk management roles within the banking 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. Search for Anti Money Laundering, Associate 2 jobs , explore State Street recruitment in Hyderabad, India jobs , and find updated openings through the official portal. Job Role & Responsibilities The Anti Money Laundering, Associate 2 role at State Street ensures compliance with SEC guidelines through systematic KYC evaluations using MS Excel and World Check Prime , directly supporting investment compliance and customer risk profiling in financial operations. Conduct KYC reviews using MS Excel to analyze customer data and validate compliance with SEC guidelines through structured data validation and error tracking. Utilize World Check Prime to perform customer due diligence, including name verification, entity matching, and risk profiling against global watchlists . Analyze compliance data using MS Excel to calculate KPIs such as false positive rates and review completion timelines for audit readiness. Collaborate with compliance and legal teams to verify adherence to investment guidelines using documented workflows and World Check Prime output reports. Take ownership of KYC documentation processes, ensuring accuracy and completeness in MS Excel -based record logs with audit trail visibility. Prepare detailed compliance reports using MS Excel templates that include risk scores , flagged anomalies , and actionable findings for stakeholder review. Engage in problem-solving activities to resolve discrepancies in KYC data, using analytical skills to identify root causes and recommend process improvements. Identify potential compliance risks through analytical skills and problem solving , mapping findings to SEC-mandated thresholds and escalation protocols. This role demands direct ownership of KYC workflows, where every data entry , report generation , and compliance validation step has measurable impact on regulatory audit outcomes and institutional risk exposure . Required Skills & Technical Competencies The Anti Money Laundering, Associate 2 role requires a focused skill set centered on data analysis , compliance tool usage , and risk assessment to execute KYC processes with precision and consistency. Technical Skills MS Excel — intermediate — used for data validation, KPI calculation , and generating structured compliance reports with error tracking and formula automation . World Check Prime — essential — used to conduct real-time customer due diligence, including entity matching , name verification , and risk scoring against global watchlists. Analytical Skills — intermediate — required to interpret compliance data, identify anomaly patterns , and assess risk exposure based on SEC-mandated thresholds . Problem Solving — intermediate — applied to resolve discrepancies in KYC data, evaluate process inefficiencies , and recommend actionable fixes using structured logic. Attention to Detail — essential — evaluated through accuracy in MS Excel documentation, World Check Prime output consistency, and report completeness . When preparing your resume or interview response, emphasize hands-on experience with MS Excel formulas, World Check Prime outputs, and data-driven risk analysis in real compliance scenarios. Eligibility Criteria This role is designed for fresh graduates with a finance or business degree and a strong foundation in compliance fundamentals , particularly those from eligible batches at State Street . Must hold a degree in finance, business, or a related field to meet foundational knowledge requirements for compliance operations . Eligible batches are 2022, 2023, 2024, and 2025 , allowing entry-level candidates to apply directly. Experience is not mandatory, but 0–2 years in finance, compliance, or related roles is typical for this position. Academic performance is not specified, but a strong CGPA is generally favorable for selection. Internship experience in compliance or finance provides a direct advantage in demonstrating real-world exposure to KYC processes. Applicants must submit a portfolio that includes MS Excel reports, World Check Prime outputs, and a brief analysis of a compliance case. Documentation & Portfolio Requirements Your resume must include a specific section detailing your use of MS Excel and World Check Prime in academic or internship projects, with clear examples of data analysis and compliance reporting . For this role, prioritize showcasing a portfolio that includes a completed MS Excel KYC report, a World Check Prime customer due diligence sample, and a brief analysis of a compliance risk scenario using analytical reasoning . 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 skills and knowledge. Recommended Courses & Resources MS Excel — Proficiency in MS Excel is crucial for data analysis in compliance tasks. Problem Solving — Strong problem-solving skills are essential for addressing compliance challenges effectively. 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 — ensure alignment with job requirements. ❌ Overlooking the importance of analytical skills — explicitly mention any related experiences. ❌ Neglecting to include internships or projects related to compliance — these can set you apart. ❌ Using generic language in the resume — be specific about tools and experiences. ❌ Not preparing for potential interview questions related to compliance and risk management — practice is key. ❌ Ignoring the application deadline — ensure timely submission. Before You Apply — Checklist ✅ Research State Street and understand its role in the banking and finance industry. ✅ Tailor your resume to highlight relevant skills and experiences for the role. ✅ Prepare a cover letter that emphasizes your interest in compliance and KYC. ✅ Gather any necessary documents, such as transcripts or certifications. ✅ Review the application portal for specific submission guidelines. ✅ Follow up on your application status after submission. ✅ Prepare for potential interviews by practicing common compliance-related questions. ✅ Network with current or former employees for insights into the company culture. 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 Compliance Risk Profiling World Check Prime MS Excel Customer Due Diligence Analytical Skills Problem Solving Banking Finance Investment Guidelines Resume Tips for This Role Highlight any relevant coursework or projects related to compliance or finance. Emphasize analytical skills and any experience with data analysis tools. Include any internships or practical experience in KYC or compliance roles. Optimize your resume for ATS by including keywords from the job description. Avoid including unrelated work experience that does not pertain to the role. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro Tip: Avoid including generic statements in your resume; specificity is key to standing out. How to Apply for Anti Money Laundering, Associate 2 at State Street Apply Now — State Street Visit the application portal and create an account. Upload your resume, ensuring it highlights relevant skills. Fill out the application form accurately, providing all requested information. Expect a confirmation email after submission 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 Hyderabad, India . The Anti Money Laundering, Associate 2 role operates in an onsite work mode within the Banking & Finance industry. The team conducts KYC reviews , risk profiling , and compliance reporting to ensure adherence to regulatory guidelines. Responsibilities include analysis of customer due diligence, investment guidelines, and KPI/KRI reporting using MS Excel and World Check Prime . This role supports State Street ’s focus on compliance and risk management, offering hands-on experience in critical banking processes. It provides freshers with early exposure to AML , analytical skills , and problem solving in real-world compliance environments using industry-standard tools. 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 Candidates with a degree in finance or related fields from the 2022-2025 batches. ? What technical skills are most important for this role? Skills Tap to expand + Answer MS Excel, World Check Prime, analytical skills, and problem-solving abilities. ? What is the expected salary for this position? Salary Tap to expand + Answer Salary details are not disclosed, but competitive for entry-level roles in Hyderabad. ? What should I expect after applying for Anti Money Laundering, Associate 2 at State Street? Hiring Process Tap to expand + Answer Application review followed by screening and potential offer discussions. ? How should I prepare for the Anti Money Laundering interview at State Street? Preparation Tap to expand + Answer Research compliance regulations, practice analytical questions, and review KYC processes. ? Is this role work from home, hybrid, or onsite? Work Mode Tap to expand + Answer This role is strictly 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 processes and potential for internal mobility within the company. ? What should I highlight in my resume for this role? Resume Tap to expand + Answer Focus on relevant coursework, analytical skills, and any compliance-related experience. ? Is there a last date to apply for this role? Application Tap to expand + Answer Application urgency is implied; 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 posting. ? What is the work culture like at State Street? Culture Tap to expand + Answer The work environment is onsite, focusing on compliance and collaboration. ? 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 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. 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