KYC Specialist Lead, Senior Assocaite - Gdańsk
Tylko dla zarejestrowanych użytkowników Gdańsk, Polska
3 tygodnie temu
Job summary
The KYC Operations Team is tasked with collecting and analyzing client data, documents and publicly available information on State Streets' new and existing clients. As the KYC Specialist Lead you will perform Know Your Customer due diligence in line with applicable AML Policies,- Perform Know Your Customer due diligence in line with applicable AML Policies,
- Create KYC profiles in the system of record,
- Complete the necessary forms required to support CIP / CDD,
Opis pracy
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Podobne stanowiska
KYC Specialist Lead, Senior Assocaite
3 tygodnie temu
Tylko dla zarejestrowanych użytkowników Gdańsk, pomorskie
The KYC Operations Team 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. · Perform Know Your Customer due diligence in line with applicable AML Policies, Standards & Procedur ...