KYC & AML Specialist - Hybrid, Impactful Compliance

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

State Street is seeking a KYC Specialist in Italy to support onboarding and ongoing AML/KYC reviews, ensuring timely, accurate due diligence. You will collaborate with the Italy OFAC, AML, KYC team and wider Investment Services functions to uphold AML standards and report to senior management.
The role involves handling CDD documentation, form completion, training on new tools, and meeting KRI/KPI targets, with a hybrid work setup and opportunities to influence client relationships and risk
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7eordc