Gcf Aml/kyc Specialist, Officer

State Street UK

Gdansk, Poland
Base: zł132,000 annual; bonus/equity: discretionar...
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Client outreach for aml/kyc
Process aml/kyc cases
Liaise with global aml center staff
** State Street UK is seeking an AML/KYC Client Specialist, Officer in Gdansk, Poland, to ensure compliance with global regulations while supporting client onboarding and management. The ideal candidate will have a background in financial services and AML/KYC regulations, along with strong client management skills. **

Job Summary

  • Be responsible for client outreach to comply with anti-money laundering and know your customer regulations.
  • Provide direct client support to GCF relationship managers with the onboarding and life cycle management of clients.
  • Support the launch and integration of our new deal onboarding platform.

Matching Summary

Match Score: 75

** State Street UK is seeking an AML/KYC Client Specialist, Officer in Gdansk, Poland, to ensure compliance with global regulations while supporting client onboarding and management. The ideal candidate will have a background in financial services and AML/KYC regulations, along with strong client management skills. **

Salary

Base: zł132,000 Annual; Bonus/Equity: Discretionary annual performance-based awards; Benefits: Premium life insurance, Gold medical package, Employee savings plan

Skills & Requirements

Must-have

  • client outreach for AML/KYC
  • process AML/KYC cases
  • liaise with Global AML Center staff
  • onboarding of credit facilities
  • internal and external reporting

Nice-to-have

  • effective client management
  • critical thinking and process improvement
  • manage multiple tasks and priorities
  • strong customer service skills

Key Requirements

  • 3-5 years financial services customer service experience
  • Advanced experience in AML/KYC regulations
  • Experience with onboarding clients
  • Bachelor’s degree in Finance or equivalent

Work Rights

Not specified

Tailored Resume

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