Alternative Investment Solutions (AIS) Onboarding, Senior Associate
State Street(1 month ago)
Quincy, MAOnsiteFull TimeSenior$52,000 - $94,120Compliance
Apply NowAbout this role
A Senior Associate on the AIS AML/KYC Periodic Review Oversight Team leads and manages end-to-end KYC periodic reviews for fund/entity clients, ensuring client information is accurate and compliant with AML/KYC regulations. The role collaborates with internal teams and clients to gather documentation, verify ownership and control, and perform enhanced due diligence for higher-risk customers while meeting policy-driven deadlines.
Required Skills
- AML
- KYC
- EDD
- Due Diligence
- Communication
- Relationship Management
- Risk Assessment
- Documentation
- Analysis
- Problem Resolution
Qualifications
- Bachelor's Degree in Business Administration