KYC Specialist Lead, Senior Assocaite - Gdańsk, pomorskie
Tylko dla zarejestrowanych użytkowników Gdańsk, pomorskie, Polska
3 tygodnie temu
Job summary
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.
Responsibilities
- Perform Know Your Customer due diligence in line with applicable AML Policies, Standards & Procedures.
- Create KYC profiles in the system of record
- Screen client names and other parties in line with State Street Screening Standards
- Demonstrate commitment to AML risk excellence through the timely and accurate completion of 'know your customer', including for periodic reviews; event driven reviews; expected v actual transaction activity review
Opis pracy
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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, ...