Anti Money Loundring Specialist, Senior Associate
Pubblicato il 03-08-2026 - Experteer Italy in Bardi
pAs 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.
/pullivibrant employee networks /lilicountry-aligned benefits package /lilidiscretionary annual performance-based awards /liliPerform Know Your Customer due diligence prior to account openings and on an ongoing basis /liliReview and track CDD documentation for all clients /liliComplete necessary forms to support CDD /liliNotify local management of operational issues /liliEngage with other State Street offices to provide updates and deliver reports /liliMeet KRI/KPI targets for KYC profile reviews and quality assurance /liliSupervise and review status reports for senior management /liliVerify profiles prepared by Associate 1 for quality and detail /liliManage training projects related to new tools, systems and processes /liliAdvanced knowledge of AML/KYC regulations and processes /liliProficiency in English /liliStrong organizational and administrative skills /liliAbility to supervise staff and ensure timely, accurate work /liliClear written and verbal communication /liliFlexibility to reprioritize tasks /liliMicrosoft Excel and Word skills /liliDegree in Economics or financial industry background /liliMinimum four years of operations-related experience /li /ulAs a KYC Specialist, you support onboarding and ongoing AML/KYC reviews to ensure timely, accurate client due diligence.
You will collaborat... #J-*****-Ljbffr