State Street

GCF AML/KYC Specialist, Officer

State Street

1 day ago
Gdansk, Poland
Onsite
Full Time
Junior
0 applicants
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State Street
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About this role

AML/KYC Client Specialist supports Global Credit Finance clients and front office teams to ensure compliance with Know Your Customer regulations. The role involves client outreach, onboarding, and lifecycle management of clients while collaborating with internal teams to process AML/KYC cases.

Skills

Qualifications

Bachelor’s degree in Finance or equivalent3-5 years financial services customer service experience in regulatory complianceAdvanced experience in AML/KYC regulationsExperience with onboarding clients
State Street

About State Street

statestreet.com

State Street is a global financial services and asset management company.

About State Street

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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