KYC & AML Onboarding Specialist

STATE STREET CORPORATION; Województwo pomorskie; Hybrid; PLN 54,000 - 66,000; Full time

Benefits offered by this job

Permanent contract from day one

Birthday Day Off

Gold Medical Package for employees and

their families

Premium life insurance

Job summary

State Street Corporation is seeking a KYC Operations professional in Poland to support onboarding, periodic reviews and event-driven reviews in line with AML policies. The role involves CIP/CDD, data gathering, screening, risk assessment and collaboration with Front Office to obtain required documentation.

The ideal candidate will have strong AML/KYC knowledge, attention to detail, and proficiency in Excel and Word, with excellent English and possibly additional languages.

Qualifications

• Knowledge of AML/KYC regulations and practices.
• Strong organizational and administrative abilities.
• Excellent command of English; additional languages are a plus.

Responsibilities

• Perform Know Your Customer due diligence in line with AML policies when onboarding new customers.
• Create KYC profiles in the system of record and complete CIP/CDD forms.
• Screen client names against sanctions lists and perform risk assessments.
• Source CDD documentation from regulatory and public sources; coordinate with Front Office for required documents.
• Validate CDD documents and complete AML risk assessments using compliance tools.
• Meet KRI/KPI targets and update stakeholders as required.
• Participate in AML awareness training and support regulatory examinations.

Skills

Intellectual curiosity

Interpersonal skills

Organizational skills

Excel

Microsoft Word

English

Tools

Microsoft Excel

Microsoft Word

Job description

State Street Corporation is seeking a KYC Operations professional in Poland to support onboarding, periodic reviews and event-driven reviews in line with AML policies. The role involves CIP/CDD, data gathering, screening, risk assessment and collaboration with Front Office to obtain required documentation.

The ideal candidate will have strong AML/KYC knowledge, attention to detail, and proficiency in Excel and Word, with excellent English and possibly additional languages.