Junior Kyc Specialist, Associate 1

STATE STREET

Minimum salary: €0 annual; bonus/equity: discretio...
Perform know your customer due diligence
Create kyc profiles in the system
Screen client names against sanctions lists
The KYC Operations team's primary role is to support Business Units in the timely and accurate delivery of the end-to-end AML/KYC process for onboarding new customers/accounts, completion of periodic reviews, and event-driven reviews of existing customers/accounts

Job Summary

  • The KYC Operations team's primary role is to support Business Units in the timely and accurate delivery of the end-to-end AML/KYC process for onboarding new customers/accounts, completion of periodic reviews, and event-driven reviews of existing customers/accounts.
  • Responsibilities include performing KYC due diligence, creating KYC profiles, screening client names, sourcing and validating documentation, and completing AML risk assessments.
  • State Street offers a permanent contract from day one, additional holidays, a Gold Medical Package, premium life insurance, a private pension plan, and a wide range of development and well-being programs.

Matching Summary

The KYC Operations team's primary role is to support Business Units in the timely and accurate delivery of the end-to-end AML/KYC process for onboarding new customers/accounts, completion of periodic reviews, and event-driven reviews of existing customers/accounts.

Salary

Minimum Salary: €0 Annual; Bonus/Equity: Discretionary annual performance-based awards; Benefits: Gold Medical Package, premium life insurance, private pension plan, additional holidays

Skills & Requirements

Must-have

  • Perform Know Your Customer due diligence
  • Create KYC profiles in the system
  • Screen client names against sanctions lists
  • Source required CDD documentation
  • Validate CDD documentation
  • Complete Customer AML risk assessments

Nice-to-have

  • Intellectual curiosity for continuous learning
  • Understand KYC Matrix and apply requirements
  • Analyze complex ownership structures
  • Excellent interpersonal, organizational skills
  • Good Microsoft Excel and Word skills

Key Requirements

  • Minimum of 3 days of working from office
  • Good understanding of anti-money laundering/know-your-customer regulations
  • Very good language skills in English

Work Rights

Not specified

Tailored Resume

Cover Letter