Kyc Specialist Lead, Senior Associate

State Street

Multiple Locations
Base: zł87,000 annual minimum; bonus/equity: discr...
Aml/kyc due diligence processes
Customer identification and risk assessment
Use of corporate compliance tools
The KYC Operations Team supports Business Units globally in delivering end-to-end AML/KYC processes to comply with State Street's AML Policy and Standards

Job Summary

  • The KYC Operations Team supports Business Units globally in delivering end-to-end AML/KYC processes to comply with State Street's AML Policy and Standards.
  • The role involves performing KYC due diligence, creating profiles, screening clients, completing risk assessments, and leading the team while supporting regulatory examinations and AML training.
  • State Street offers a permanent contract from day one, comprehensive medical and life insurance packages, additional holidays, and various training and well-being programs.

Matching Summary

The KYC Operations Team supports Business Units globally in delivering end-to-end AML/KYC processes to comply with State Street's AML Policy and Standards.

Salary

Base: zł87,000 Annual minimum; Bonus/Equity: Discretionary annual performance-based awards; Benefits: Gold Medical Package, premium life insurance, private pension plan, additional holidays

Skills & Requirements

Must-have

  • AML/KYC due diligence processes
  • Customer identification and risk assessment
  • Use of corporate compliance tools
  • Screening against sanctions lists
  • Collaboration with Front Office teams
  • Minimum three days office work per week
  • KYC profile creation and documentation

Nice-to-have

  • Experience with complex ownership structures
  • Knowledge of Trusts, Hedge Funds, SPVs
  • Use of Prime, World Check, Lexis-Nexis
  • Multilingual skills including French and German
  • Strong interpersonal and organizational skills
  • Commitment to continuous AML learning

Key Requirements

  • Minimum 3 years KYC process experience
  • Advanced AML/KYC regulatory knowledge
  • Experience with different entity types
  • English language proficiency
  • Work from office minimum three days weekly

Work Rights

Not specified

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