Anti-Money Laundering - Senior Associate
State Street(27 days ago)
About this role
The KYC Operations role supports State Street’s AML program by ensuring timely and accurate customer onboarding and ongoing reviews, including completion of CIP, CDD and EDD processes. The position focuses on maintaining KYC records, performing name screening and customer risk assessments, and delivering quality assurance to minimize regulatory, financial and reputational risk. The role also acts as a subject matter expert and deputy to the KYC Operations Manager as needed.
Required Skills
- AML
- KYC
- CDD
- EDD
- CIP
- Screening
- Risk Assessment
- Quality Assurance
- Due Diligence
- PEP Analysis
+3 more
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