KYC Senior Specialist , Associate 2
State Street(27 days ago)
About this role
A role within State Street's KYC Operations team supporting global AML/KYC compliance for client onboarding and ongoing reviews. The position contributes to maintaining accurate client records and ensuring adherence to corporate AML policies within an international operating environment and offers a permanent contract and employee benefits.
Required Skills
- KYC
- AML
- CDD
- EDD
- Sanctions Screening
- PEP Analysis
- Risk Assessment
- Quality Assurance
- Documentation
- Excel
+2 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 Analyst
Aberdeen Group plc(13 days ago)
KYC Onboarding Analyst
Barclays(11 days ago)
KYC Onboarding Analyst
Ebury(20 days ago)
KYC Onboarding Analyst
Ebury(1 month ago)
Analyst/ Associate, Client Onboarding, Equity Derivatives
CLSA(1 month ago)
AML Compliance Specialist - Client Intelligence Unit
SoFi(1 month ago)