KYC Lead Specialist
Core
Lead KYC specialist performing end-to-end AML/KYC due diligence, risk assessments, and compliance reviews for new and existing client accounts.
Role type
Senior IC compliance specialist (AML/KYC)
Builds
KYC profiles, risk assessments, and compliance documentation for State Street's global business units
Domain
Financial services / Anti-Money Laundering (AML)
Required skills
AML/KYC regulations, CIP/CDD/EDD processes, sanctions screening, risk assessment, complex ownership structure analysis, regulatory documentation sourcing
Preferred skills
Trust/Hedge Fund/SPV onboarding, Prime/World Check/Lexis-Nexis usage, French/German/Italian/Dutch/Arabic
Technologies
World Check, Lexis-Nexis, corporate compliance tools, tracking/reporting tools
Responsibilities
Perform KYC due diligence and risk assessments, screen client names against sanctions lists, source CDD documentation, validate customer-provided documents, complete KYC profiles in the system of record, assist with regulatory examinations, act as deputy to KYC Operations Manager, provide technical guidance to team members
Seniority
Senior, hands-on IC with leadership responsibilities
