First Line GAC Support - Senior Associate
- Location Chennai, India
- Experience 3-6 yrs
- Job type Full-time
- Posted 7 Oct 2026
- Qualification Bachelor's
You will be taken to State Street’s own careers page to apply. Job ID R-796172.
Job description
Who we are looking for
Looking for KYC professional who understand and can provide end-to-end support to different types of customers like banks, mutual funds, pension plans etc., especially hands on experience to alternative investment Fund client types such as Hedge and Private Equity funds. The incumbents should be aware of Simplified Due Diligence (SDD), Enhanced Due Diligence, Risk Rating techniques, screening tools (e.g., Prime), Expected vs, Actual analysis etc. The incumbents should also be aware of drill downs related to Controlling parties and BO structures.
Why this role is important to us
The team you will be joining is Global AML Center (GAC), a centralized processing center and center of excellence performing AML/KYC for all business units of State Street. The Unit is responsible for entire gamut of AML/KYC functions including Periodic Review/Refresh, Event Driven Reviews, New Business Client onboarding and Offboarding functions.
What you will be responsible for
- Onboarding of new clients such as alternative investment funds by understanding the client type and accordingly collect the KYC requirements by running the KYC Metrix Checklist.
- Liaise with client representatives or RM’s to obtain missing information, product details and other CDD details.
- Ensure State Street AML/KYC Compliance Policy requirements are met and that CIP/CDD procedures are followed.