Registration Ongoing Due Diligence, Senior Associate

State Street UK

United Kingdom
Fully remote
Aml/cft subject matter expert
Prepare periodical reports
Communicate due diligence matters
You will be a central point of the team, an AML expert, interacting with both internal and external stakeholders

Job Summary

  • You will be a central point of the team, an AML expert, interacting with both internal and external stakeholders.
  • The Ongoing Due Diligence Team (ODD) is in charge to complete some of the first line of defense tasks within the organization.
  • As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks.

Matching Summary

You will be a central point of the team, an AML expert, interacting with both internal and external stakeholders.

Skills & Requirements

Must-have

  • AML/CFT subject matter expert
  • Prepare periodical reports
  • Communicate due diligence matters
  • Review work practices and monitor service levels
  • Manage escalations and incidents
  • Conduct quality assurance on existing clients

Nice-to-have

  • Strong client focus
  • Excellent communication skills
  • Sound understanding of fund administration

Key Requirements

  • 3 to 6 years of experience in an AML/KYC role
  • Experience in quality check and project
  • Fluent in English (written & oral)
  • German is considered as an advantage
  • Work from the office is required

Work Rights

Not specified

Tailored Resume

Cover Letter