Registration Ongoing Due Diligence, Senior Associate

State Street UK

Luxembourg
Fully remote
Aml/cft subject matter expert
Periodical aml/kyc reviews
Strong client focus
The Ongoing Due Diligence Team is responsible for first line of defense tasks within the organization

Job Summary

  • The Ongoing Due Diligence Team is responsible for first line of defense tasks within the organization.
  • You will manage escalations and incidents ensuring compliance with legal and regulatory rules.
  • State Street is committed to fostering an environment where every employee feels valued and empowered.

Matching Summary

The Ongoing Due Diligence Team is responsible for first line of defense tasks within the organization.

Skills & Requirements

Must-have

  • AML/CFT subject matter expert
  • periodical AML/KYC reviews
  • strong client focus

Nice-to-have

  • excellent communication skills
  • team player
  • ability to work under pressure

Key Requirements

  • 3 to 6 years of experience in AML/KYC
  • Fluent in English
  • Experience in quality check and project

Work Rights

Not specified

Tailored Resume

Cover Letter