Anti-Money Laundering - Senior Associate
State Street(26 days ago)
About this role
A KYC Operations role within State Street's Global AML Center focused on supporting business units to maintain AML/KYC compliance through client identification, due diligence, and accurate KYC records. The position contributes to minimizing regulatory and reputational risk and works closely with stakeholders across the firm.
Required Skills
- KYC
- AML
- CDD
- EDD
- CIP
- Screening
- Risk Assessment
- Quality Assurance
- Stakeholder Management
- PEP Analysis
+2 more
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