Anti Money Loundring Specialist, Senior Associate

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Who we are looking for
We are looking for a KYC Specialist. You will join the Italy OFAC, AML , KYC team. Your primary role will be to support the Business Units in the timely and accurate delivery of AML/KYC process for onboarding new customers/accounts, completion of periodic reviews and event driven reviews in line with State Street’s AML Policy Standards.
This role can be performed in a hybrid model, where you can balance work from home and office to match your needs and role requirements.
Why this role is important to us
You will be joining the Investment Services function that allows us to deliver a comprehensive, holistic approach to each client relationship — for asset managers and asset owners, insurance companies, and official institutions globally. It means our client-facing functions work together to bring the very best solutions and services the firm has to offer — across all of our locations, products, and capabilities.
Join us if making your mark on the long-lasting client relationships we build is a challenge you are up for.
What you will be responsible for




As KYC Specialist you will:
Perform Know Your Customer due diligence in line with applicable AML Policies, Standards & Procedures, prior to account openings and on an on-going basis
Review and track CDD documentation for all clients
Complete the necessary forms required to support CDD
Notify local management of operational issues
Engage with other State Street offices in providing updates and in delivering reports
Meet agreed KRI / KPI targets for KYC profile reviews, and/or agreed targets for quality assurance reviews, escalating when required
Supervise and review status reports for senior management.
Verify profiles prepared by Associate 1 with regards to quality and required detail.
Manage training projects related to new tools, systems and processes.
What we value
These skills will help you succeed in this role
Advanced knowledge of anti-money laundering / Know-Your-Customer regulations and pr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7caq5l