Anti-Money Laundering - Senior Associate
State Street(25 days ago)
About this role
A member of State Street’s KYC Operations team supporting Business Units by enabling the end-to-end AML/KYC process for onboarding, periodic reviews, and event-driven reviews of clients. The role contributes to global delivery of CIP, CDD and EDD services and helps minimize regulatory, monetary and reputational risk through accurate client data collection and analysis. The position also acts as a local subject matter expert and deputy to the KYC Operations Manager when required.
Required Skills
- AML
- KYC
- CDD
- EDD
- CIP
- Screening
- Risk Assessment
- Quality Assurance
- Microsoft Excel
- Communication
+2 more
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