Aml Kyc Specialist In Ais, Associate 2

STATE STREET

4d onsite
2-4 years financial services experience
Conduct client onboarding and aml verification
Screen clients against sanctions and pep lists
The role requires leading Anti-Money Laundering and Know Your Customer operations to ensure full regulatory compliance

Job Summary

  • The role requires leading Anti-Money Laundering and Know Your Customer operations to ensure full regulatory compliance.
  • Candidates will be responsible for conducting thorough due diligence, screening clients against sanctions lists, and managing periodic reviews.
  • State Street offers inclusive development opportunities, flexible work-life support, and vibrant employee networks.

Matching Summary

The role requires leading Anti-Money Laundering and Know Your Customer operations to ensure full regulatory compliance.

Skills & Requirements

Must-have

  • 2-4 years financial services experience
  • Conduct client onboarding and AML verification
  • Screen clients against sanctions and PEP lists
  • Oversee FATCA and CRS compliance processes
  • Maintain accurate client records and monitoring

Nice-to-have

  • Experience with Hedge funds or Private Equity
  • Direct investor communication skills
  • Strong analytical abilities and leadership
  • Collaboration with internal and external teams

Key Requirements

  • University degree in accounting, business, finance, mathematics, or economics
  • 2-4 years of relevant experience in financial services
  • Work requirement: 4 days in office per week
  • Availability for 12-9 shift and potential overtime

Work Rights

Not specified

Tailored Resume

Cover Letter