Globallink Kyc, Officer

STATE STREET

3+ years kyc aml experience
Emea regulatory knowledge
Client risk assessment skills
The role ensures GlobalLink client relationships comply with applicable regulatory requirements and internal AML/KYC policies

Job Summary

  • The role ensures GlobalLink client relationships comply with applicable regulatory requirements and internal AML/KYC policies.
  • Candidates will perform end-to-end KYC reviews including onboarding, periodic refreshes, and event-driven remediation cases.
  • State Street offers inclusive development opportunities, flexible work-life support, and vibrant employee networks.

Matching Summary

The role ensures GlobalLink client relationships comply with applicable regulatory requirements and internal AML/KYC policies.

Skills & Requirements

Must-have

  • 3+ years KYC AML experience
  • EMEA regulatory knowledge
  • Client risk assessment skills
  • Complex institutional structure review

Nice-to-have

  • Capital markets platform experience
  • GlobalLink product familiarity
  • Enterprise KYC system proficiency
  • Continuous improvement mindset

Key Requirements

  • Bachelor's degree or equivalent professional experience
  • 3+ years in KYC, AML, or regulated operations
  • Strong understanding of EMEA jurisdictional regulations

Work Rights

Not specified

Tailored Resume

Cover Letter