Anti Money Loundring Specialist, Senior Associate

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78z3w2

In this role you help ensure AML/KYC compliance for onboarding and ongoing reviews within State Street's Investment Services. You work closely with the Italy OFAC, AML, and KYC team to deliver timely, accurate KYC processes and documentation. You will monitor CDD files, support reporting, and help manage training on new tools and processes. This position offers hybrid work and a chance to contribute to robust client risk management and regulatory alignment. You will impact how we establish compliant client relationships across asset managers, asset owners, and official institutions.
training on new tools and processes
competitive compensation
Perform KYC due diligence before account openings and during ongoing reviews
Review and track CDD documentation for all clients
Prepare 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 QA reviews; elevate as needed
Supervise and review status reports for senior management
Verify profiles for quality and required detail
Manage training projects related to new tools, systems and processes
Advanced knowledge of AML/KYC regulations and processes
Intellectual curiosity for continuous AML/KYC learning
Excellent organizational and administrative skills; meticulous record-keeping
Ability to supervise staff and ensure timely, accurate completion of tasks
Strong written and verbal communication skills
In this role you help ensure AML/KYC compliance for onboarding and ongoing reviews within State Street's Investment Services. You work close...
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78z3w2