Anti Money Loundring Specialist, Senior Associate
Pubblicato il 31-07-2026 - Experteer Italy in Bardi
As a KYC Specialist, you support onboarding and ongoing AML/KYC reviews to ensure timely, accurate client due diligence.
You will collaborate with the Italy OFAC, AML, KYC team and wider Investment Services functions to uphold State Street's AML standards.
The role involves handling CDD documentation, form completion, and reporting to senior management, while meeting KRI/KPI targets.
It offers a hybrid work setup and a clear path to influence client relationships and risk controls.
You will develop expertise in AML/KYC, contribute to process improvements, and train on new tools and processes.
vibrant employee networks
country-aligned benefits package
discretionary annual performance-based awards
Perform Know Your Customer due diligence prior to account openings and on an ongoing basis
Review and track CDD documentation for all clients
Complete necessary forms to support CDD
Notify local management of operational issues
Engage with other State Street offices to provide updates and deliver reports
Meet KRI/KPI targets for KYC profile reviews and quality assurance
Supervise and review status reports for senior management
Verify profiles prepared by Associate 1 for quality and detail
Manage training projects related to new tools, systems and processes
Advanced knowledge of AML/KYC regulations and processes
Proficiency in English
Strong organizational and administrative skills
Ability to supervise staff and ensure timely, accurate work
Clear written and verbal communication
Flexibility to reprioritize tasks
Microsoft Excel and Word skills
Degree in Economics or financial industry background
Minimum four years of operations-related experience
As a KYC Specialist, you support onboarding and ongoing AML/KYC reviews to ensure timely, accurate client due diligence.
You will collaborat...
#J-*****-Ljbffr