The role involves liaising with Global Credit Finance clients to facilitate compliance with global Know Your Customer regulations
Job Summary
The role involves liaising with Global Credit Finance clients to facilitate compliance with global Know Your Customer regulations.
Responsibilities include providing direct client support for onboarding, managing lifecycle processes, and participating in the integration of new deal platforms.
State Street offers a comprehensive benefits package including gold medical coverage, premium life insurance, and extensive development programs.
Matching Summary
The role involves liaising with Global Credit Finance clients to facilitate compliance with global Know Your Customer regulations.
Salary
Minimum: zł132,000 Annual; Bonus/Equity: Discretionary annual performance-based awards available; Benefits: Gold medical package, premium life insurance, pension plan, flexible work programs
Skills & Requirements
Must-have
AML and KYC regulations experience
Client outreach and communication skills
Workflow queue case processing
Nice-to-have
Critical thinking and process improvement
Data-driven decision making
Team player with diverse background
Key Requirements
Bachelor's degree in Finance or equivalent
3-5 years financial services customer service experience