[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All State Street jobs](https://jobs.opennash.com/companies/state-street/) · [Search jobs](/search/) State Street · Chennai, India # First Line GAC Support - Senior Associate Chennai, India Senior individual contributor Listed on State Street’s official careers site. Posted October 7, 2026. Check that it is still open and apply there. [Apply on State Street’s careers site →](https://statestreet.wd1.myworkdayjobs.com/Global/job/Chennai-India/First-Line-GAC-Support---Senior-Associate_R-796172-1) [OpenNash Jobs](https://jobs.opennash.com/) / [State Street](https://jobs.opennash.com/companies/state-street/) / First Line GAC Support - Senior Associate ## 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. Manage the completion of CIP/CDD documentation for all customers in line with applicable AML Policies & Procedures. Ensuring KYC / Anti-Money Laundering risk assessments are completed prior to account opening. Validating CDD documentation provided by the business independently from various websites and vendors and requesting missing documentation. Reviewing and tracking CDD documentation for all customers in line with applicable KYC Policies & Procedures. Screening customer’s names and other parties against various lists. Performing End to End Risk assessment of the customer profile in KYC Platform (KYCP). ### What we value These skills will help you succeed in this role: Possess good understanding on end to end KYC process. Ability to perform KYC reviews on different entity types, such as Trusts, Hedge Funds, regulated entities, SPV, Pension plans etc. Should have worked on negative searches and hands on experience of Lexis-Nexis. Understanding of controlling party and ownership structure. - Strong time management skills and flexibility in re-prioritizing tasks Good Microsoft Excel and Word skills - Ability to perform effectively to strict deadlines - Must be detailed oriented and analytical and should possess strong customer service skills. ### Education & Preferred Qualifications Graduate and above Knowledge of AML/ KYC is essential with at least 3 to 6 year on AML experience Accuracy in processing in line with SOPs with minimum errors Flexible to work in shifts and extended working hours if required. About State Street Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success. We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future. As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law. Discover more information on jobs at StateStreet.com/careers Read our CEO Statement ## At a glance - Posted by the employer: Oct 7, 2026 - First seen by OpenNash: Oct 11, 2026 - Last checked: Oct 18, 2026 - Listed for: 11 days - Location: Chennai, India[Apply on State Street’s careers site →](https://statestreet.wd1.myworkdayjobs.com/Global/job/Chennai-India/First-Line-GAC-Support---Senior-Associate_R-796172-1) ## More jobs at State Street ### [Income Processing - Manager](https://jobs.opennash.com/companies/state-street/jobs/a78f5652a31835856c46/) Chennai, India ### [Data Acquisition and Reconciliation Operations, Assistant Vice President](https://jobs.opennash.com/companies/state-street/jobs/6ccbf9cd3078f506cd33/) Chennai, India ### [Data Acquisition and Reconciliation Operations, Officer](https://jobs.opennash.com/companies/state-street/jobs/06b5163e98175d25edf4/) Chennai, India ### [Global Billing - Data Sourcing - Manager](https://jobs.opennash.com/companies/state-street/jobs/69a6b3892666ee815207/) Chennai, India ## Similar jobs at other companies ### [First Line Manager](https://jobs.opennash.com/companies/genuine-parts/jobs/2acb128e6bb42d681de2/) Genuine Parts · Rotherham, England ### [First Line Manager](https://jobs.opennash.com/companies/nestle/jobs/9cd52f2166862e841c05/) Nestlé · Batu Tiga, MY ### [First Line Manager (Days and Afters)](https://jobs.opennash.com/companies/genuine-parts/jobs/c0466692f0ba43d613e3/) Genuine Parts · Rotherham, England ### [First Line Manager](https://jobs.opennash.com/companies/deutsche-post/jobs/d8a2688c2cc0bf0a12cc/) Deutsche Post · Hatfield, United Kingdom ### [First Line Manager - Inventory](https://jobs.opennash.com/companies/deutsche-post/jobs/5c41fb09fd24b2ee125a/) Deutsche Post · Rushden, United Kingdom OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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