Anti-Money Laundering - Senior Associate
State Street(25 days ago)
About this role
The KYC Operations role at State Street supports the firm’s AML/KYC compliance by ensuring accurate customer identification and due diligence across onboarding, periodic and event-driven reviews. The position contributes to CIP, CDD and EDD services globally and helps maintain high-quality KYC records to reduce regulatory, monetary and reputational risk. It also serves as a local subject-matter expert within the Global AML Center.
Required Skills
- KYC
- AML
- CDD
- EDD
- CIP
- Screening
- Risk Assessment
- Quality Assurance
- Stakeholder Management
- Microsoft Excel
+3 more
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at State Street
Similar Jobs
KYC Onboarding Analyst
Ebury(1 month ago)
Officer, Anti-Financial Crime Operations
UOB(2 months ago)
AML Compliance Associate
Clear Street(1 month ago)
Associate. CDD & EDD Specialist
Customers Bank(10 days ago)
Financial Crime Analyst EDD_X 10_2 YEARS FTC
Astron Energy South Africa (Pty) Ltd(1 month ago)
AML Compliance Specialist - Client Intelligence Unit
SoFi(1 month ago)