EMEA KYC & Compliance Officer

State Street Corp; Greater London; Vor Ort; GBP 55.000 - 85.000; Vollzeit

Zusammenfassung

State Street Corp is seeking a GlobalLink KYC Officer (EMEA) to execute KYC and client due diligence for GlobalLink applications and services. You will ensure regulatory compliance, coordinate with the Global AML Center, and maintain audit‑ready records across onboarding, periodic reviews, and event‑driven cases.

The role involves reviewing complex institutional structures, documenting risk, and supporting internal audits and compliance reviews while driving process improvements within a

Qualifikationen

• Bachelor’s degree or equivalent professional experience.
• 3+ years of experience in KYC, AML, Client Due Diligence, or regulated financial services operations.
• Strong understanding of KYC/AML regulatory requirements, particularly within EMEA jurisdictions.
• Experience reviewing complex institutional client structures.
• Strong attention to detail with well‑developed analytical and documentation skills.
• Ability to manage multiple cases and competing priorities in a regulated environment.
• Preferred Experience: experience supporting capital markets, trading platforms, or electronic financial services.

Aufgaben

• Perform end‑to‑end KYC and client due diligence reviews for GlobalLink clients, including onboarding, periodic refresh, event‑driven reviews, and remediation cases.
• Collect, review, and validate client documentation, including legal entity information, ownership structures, regulatory status, and nature of business.
• Conduct client risk assessments in accordance with firm KYC standards, clearly documenting conclusions and rationale.
• Identify, document, and elevate KYC gaps, risk issues, and remediation requirements in line with established escalation protocols.
• Coordinate closely with the Global AML Center (GAC) team to ensure consistent application of enterprise KYC standards and controls.
• Partner with the GlobalLink team, including Onboarding and Platform Support, to support timely client onboarding and resolution of KYC‑related issues.
• Maintain accurate, complete, and audit‑ready KYC records in approved systems and repositories.
• Support internal audits, regulatory examinations, and compliance reviews by providing evidence, status updates, and issue clarification.
• Contribute to continuous improvement initiatives related to KYC processes, workflows, documentation standards, and inter‑team handoffs.
• Support updates to procedures, job aids, and training materials related to GlobalLink KYC activities

Kenntnisse

KYC/AML knowledge

Client due diligence

Regulatory compliance

Analytical skills

Documentation skills

Multi-tasking

Ausbildung

Bachelor’s degree or equivalent

Tools

KYC systems

Workflow tools

Jobbeschreibung

State Street Corp is seeking a GlobalLink KYC Officer (EMEA) to execute KYC and client due diligence for GlobalLink applications and services. You will ensure regulatory compliance, coordinate with the Global AML Center, and maintain audit‑ready records across onboarding, periodic reviews, and event‑driven cases.

The role involves reviewing complex institutional structures, documenting risk, and supporting internal audits and compliance reviews while driving process improvements within a