KYC Operations Specialist: Onboarding & AML Risk

STATE STREET CORPORATION; Kraków; On-site; 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

Premium life insurance

Job summary

State Street Corporation in Kraków is seeking a KYC Operations professional to support onboarding, periodic reviews, and event driven reviews in alignment with AML policy. You will gather client data, perform CIP/CDD, and conduct EDD, screening, and risk assessments to ensure compliant Know Your Customer processes.

Key duties include creating KYC profiles, sourcing documentation from regulatory and commercial sources, and collaborating with Front Office to complete CDD, while meeting KRI/KPI

Qualifications

• Intellectual curiosity for continuous learning around AML and KYC.
• Excellent interpersonal, organizational and administrative skills.
• Good Microsoft Excel and Word skills.
• Very good language skills in English.
• Knowledge of additional languages (French, German, Italian, Dutch, Arabic) is a bonus.

Responsibilities

• Perform Know Your Customer due diligence in line with AML policies prior to account openings and ongoing.
• Create KYC profiles in the system of record.
• Source required CDD documentation from regulatory websites, LexisNexis, World-Check and other sources.
• Screen client names in line with screening standards.
• Collaborate with Front Office to obtain CDD documentation from customers.
• Validate CDD documentation provided by customers.
• Complete AML risk assessments using compliance tools.
• Meet KRI/KPI targets for KYC profile reviews and escalate as needed.
• Maintain task tracking and provide updates to stakeholders.
• Support regulatory examinations or testing and AML training.

Skills

AML & KYC knowledge

Interpersonal skills

MS Excel & Word

English language

Tools

LexisNexis

World-Check

Job description

State Street Corporation in Kraków is seeking a KYC Operations professional to support onboarding, periodic reviews, and event driven reviews in alignment with AML policy. You will gather client data, perform CIP/CDD, and conduct EDD, screening, and risk assessments to ensure compliant Know Your Customer processes.

Key duties include creating KYC profiles, sourcing documentation from regulatory and commercial sources, and collaborating with Front Office to complete CDD, while meeting KRI/KPI