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KYC Lead Specialist

  • State Street
  • Gdansk, Poland, Poland
  • Level:Team Lead
  • Posted

Source: State Street’s own career site First seen

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About the job

Who we are looking for: We are looking for KYC Lead Specialist who can support Business Units in the timely and accurate delivery of the end-to-end AML/KYC process for onboarding new customers and accounts, completion of periodic reviews and event-driven reviews of existing customers and accounts to comply with State Street’s AML Policy and Standards.

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