Anti Money Loundring Specialist, Senior Associate

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/793lqi

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...

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/793lqi