KYC Specialist Lead, Senior Associate
State Street(17 days ago)
Krakow, PolandOnsiteFull TimeSenior$87,000 - $87,000KYC Operations
Apply NowAbout this role
The role involves leading KYC procedures to ensure compliance with AML policies, supporting customer due diligence, risk assessments, and documentation validation. The position also includes acting as a subject matter expert and collaborating with various stakeholders to maintain high standards of AML/KYC processes.
Required Skills
- AML
- KYC
- Customer Due Diligence
- Risk Assessment
- Screening
- Documentation
- Compliance
- Financial Crime
- LexisNexis
- World Check