Kyc Senior Specialist , Associate 2

State Street UK

Gdansk, Poland
Base: zł68,004 annual; bonus/equity: discretionary...
Kyc due diligence
Aml policy and standards
Cip/cdd/edd services
The KYC Operations team supports Business Units in the timely and accurate delivery of the end-to-end AML/KYC process for onboarding new customers/accounts, completing periodic reviews, and event-driven reviews of existing customers/accounts

Job Summary

  • The KYC Operations team supports Business Units in the timely and accurate delivery of the end-to-end AML/KYC process for onboarding new customers/accounts, completing periodic reviews, and event-driven reviews of existing customers/accounts.
  • The team provides Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) services to State Street’s Business Units globally, collecting and analyzing client data and documents.
  • 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 training and development opportunities.

Matching Summary

The KYC Operations team supports Business Units in the timely and accurate delivery of the end-to-end AML/KYC process for onboarding new customers/accounts, completing periodic reviews, and event-driven reviews of existing customers/accounts.

Salary

Base: zł68,004 Annual; Bonus/Equity: Discretionary annual performance-based awards; Benefits: Gold Medical Package, Premium life insurance, Private pension plan, Additional holidays

Skills & Requirements

Must-have

  • KYC due diligence
  • AML Policy and Standards
  • CIP/CDD/EDD services
  • Screening client names
  • Customer AML risk assessment
  • 4-eyed quality assurance

Nice-to-have

  • Intellectual curiosity for learning
  • Constructive feedback skills
  • Volunteer opportunities
  • Well-being programs

Key Requirements

  • Advanced knowledge of AML/KYC regulations
  • KYC process experience (2+ years)
  • Experience analyzing complex ownership structures
  • Experience with screening tools (Prime, World Check, Lexis-Nexis)
  • Minimum three days per week working from office

Work Rights

Not specified

Tailored Resume

Cover Letter