Registration Ongoing Due Diligence, Senior Associate

State Street Corporation

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Aml/cft subject matter expert
Perform periodical aml/kyc reviews
Communicate due diligence matters
** State Street Corporation is seeking a Senior Associate for their Ongoing Due Diligence Team, focusing on AML/KYC responsibilities and engaging with both internal and external stakeholders. The role requires strong analytical and communication skills, alongside a solid understanding of fund administration processes. **

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

Match Score: 75

** State Street Corporation is seeking a Senior Associate for their Ongoing Due Diligence Team, focusing on AML/KYC responsibilities and engaging with both internal and external stakeholders. The role requires strong analytical and communication skills, alongside a solid understanding of fund administration processes. **

Skills & Requirements

Must-have

  • AML/CFT subject matter expert
  • Perform periodical AML/KYC reviews
  • Communicate due diligence matters
  • Manage escalations and incidents
  • Assist in fund conversion
  • Conduct quality assurance

Nice-to-have

  • Strong client focus
  • Excellent communication skills
  • Sound understanding of fund administration
  • Work from home occasional basis

Key Requirements

  • 3 to 6 years of experience in an AML/KYC role
  • Advanced computer skills (MS Office)
  • 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