KYC Specialist Lead, Senior Assocaite
State Street(1 month ago)
HybridFull TimeSenior$20,880 - $20,880KYC Operations
Apply NowAbout this role
The KYC Specialist Lead at State Street is part of the KYC Operations Team responsible for ensuring accurate and compliant customer identification and due diligence across onboarding and periodic reviews. The role supports delivery of CIP, CDD and EDD services globally, maintaining quality assurance and regulatory compliance of KYC records. The lead serves as a subject matter expert and deputy to the KYC Operations Manager, liaising with business units and stakeholders.
Required Skills
- KYC
- AML
- CDD
- EDD
- CIP
- Screening
- Risk Assessment
- PEP Analysis
- Due Diligence
- Documentation
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