KYC Specialist, Associate 1
Core
Perform Know Your Customer (KYC) due diligence, Customer Identification Program (CIP), and Customer Due Diligence (CDD) for onboarding new customers and reviewing existing accounts to comply with AML policies.
Role type
Associate 1 KYC Operations Specialist
Builds
KYC profiles and risk assessments for State Street's Business Units globally
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
AML policy compliance, CDD documentation sourcing, sanctions list screening, risk assessment, regulatory examination support, data validation
Preferred skills
French, German, Italian, Dutch, Arabic
Technologies
Lexis Nexis, World Check, Banker's Almanac, corporate compliance tools
Responsibilities
Perform KYC due diligence prior to account openings and on an ongoing basis, screen client names against sanctions lists, source CDD documentation from internal and external sources, validate customer-provided documentation, complete Customer AML risk assessments, meet KRI/KPI targets for profile reviews, assist with external regulatory examinations, escalate AML concerns or policy breaches, perform EDD monitoring and PEP analysis as required
Seniority
Associate 1, entry-level IC
