KYC Senior Specialist , Associate 2
State Street(1 month ago)
About this role
A KYC Operations role at State Street supports Business Units by ensuring AML/KYC compliance for client onboarding, periodic reviews, and event-driven reviews. The position contributes to maintaining accurate client records and minimizing regulatory, monetary and reputational risk within an international operating environment.
Required Skills
- KYC
- AML
- CDD
- EDD
- CIP
- Screening
- Risk Assessment
- Quality Assurance
- PEP Analysis
- Sanctions
+5 more
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