KYC & AML Specialist – Onboarding & Reviews
State Street ·
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State Street is seeking a KYC Specialist to support onboarding and ongoing AML/KYC reviews. Per il seguente ruolo potrebbero essere richieste diverse soft skill ed esperienze. The role operates in the Italy OFAC, AML, KYC team and allows a hybrid work arrangement balancing home and office.
You will review CDD docs, complete necessary forms, and escalate issues for management while collaborating with global offices. Minimum four years in operations or financial services, with strong English and AML/KYC knowledge.
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