KYC Senior Specialist, Associate 2
Core
Perform end-to-end AML/KYC due diligence, risk assessments, and sanctions screening for onboarding and reviewing institutional clients to ensure compliance with regulatory standards.
Role type
Senior IC compliance specialist (AML/KYC)
Builds
KYC profiles, risk assessments, and compliance documentation for State Street's Business Units
Domain
Financial services / Anti-Money Laundering (AML) / Compliance
Required skills
AML/KYC regulations knowledge, entity/transaction screening, sanctions list screening, CDD/EDD execution, risk assessment, document validation, ownership structure analysis
Preferred skills
State Street procedures knowledge, complex ownership structure analysis, Prime/World Check/Lexis-Nexis experience, multi-jurisdictional AML knowledge
Technologies
Corporate compliance tools, tracking/reporting tools
Responsibilities
Perform KYC due diligence for new and existing accounts, screen client names against sanctions lists, source and validate CDD documentation, complete AML risk assessments, conduct 4-eyed quality assurance checks, perform EDD monitoring and PEP analysis, assist with regulatory examinations
Seniority
Associate 2, hands-on IC
