KYC & AML Specialist — Onboarding & Reviews (Hybrid) - State Street

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7d0y8w

State Street in Italy is seeking a KYC Specialist to support the onboarding of new customers and ongoing reviews in line with AML Policy Standards. The role offers a hybrid model balancing home and office work to fit the needs of the position.
You will perform CDD, monitor documentation, and engage with global offices to deliver reports while aiming to meet KPI targets and maintain high standards of accuracy. English proficiency is valued for collaboration.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7d0y8w