Registration Ongoing Due Diligence, Senior Associate

STATE STREET

Fully remote
Aml/kyc experience
Advanced computer skills
Ability to work under pressure
The Ongoing Due Diligence Team is responsible for performing AML/KYC reviews in line with regulatory requirements

Job Summary

  • The Ongoing Due Diligence Team is responsible for performing AML/KYC reviews in line with regulatory requirements.
  • You will act as an AML/CFT subject matter expert and communicate due diligence matters to various stakeholders.
  • State Street is committed to fostering an inclusive environment where employees feel valued and empowered.

Matching Summary

The Ongoing Due Diligence Team is responsible for performing AML/KYC reviews in line with regulatory requirements.

Skills & Requirements

Must-have

  • AML/KYC experience
  • Advanced computer skills
  • Ability to work under pressure

Nice-to-have

  • Strong client focus
  • Excellent communication skills
  • Team player with responsibility

Key Requirements

  • 3 to 6 years of experience in AML/KYC role
  • Fluent in English; German is a plus

Work Rights

Not specified

Tailored Resume

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