Back to jobs
KYC Senior Specialist, Associate 2
- State Street
- Gdansk, Poland, Poland
- Level:Senior
- Posted
Source: State Street’s own career site First seen
Open original posting (opens in a new tab)About the job
Purpose Of Role: The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with State Street's AML Policy and Standards.
This is a short extract. Read the full posting and apply on the employer’s site.
See how well you fit this job
Log in and we compare this role with your CV: where you are a strong fit, where you are not, and what is worth saying about the gaps. You can also prepare a CV and cover letter written for this role.