Senior KYC Specialist - AML & Onboarding

State Street; Kraków; On-site; PLN 61,000 - 75,000; Full time

Benefits offered by this job

Permanent contract from day one

Gold Medical Package for employees and

Private pension plan

Job summary

State Street is seeking a KYC Operations professional to support the end-to-end AML/KYC lifecycle for new onboarding, reviews, and event-driven checks. You will collect and analyze client data, perform screening, and execute risk assessments to meet AML standards.

You will collaborate with Front Office, maintain 4-eyes QA controls, and contribute to awareness trainings while supporting regulatory examinations and ad hoc projects.

Qualifications

• Advanced knowledge of AML/KYC regulations and processes.
• Experience with CIP/CDD/EDD and risk assessments is preferred.
• Ability to source and verify KYC documentation from multiple sources.

Responsibilities

• Perform KYC for onboarding and ongoing reviews.
• Create KYC profiles in system of record.
• Screen entities against sanctions lists and risk indicators.
• Coordinate with Front Office to obtain necessary documentation.
• Conduct EDD on high-risk customers and maintain QA checks.
• Participate in AML awareness training and reporting.

Skills

AML/KYC knowledge

Attention to detail

Interpersonal skills

Excel / Word

English proficiency

Additional languages

KYC profiling

Team collaboration

Tools

World-Check

LexisNexis

Job description

State Street is seeking a KYC Operations professional to support the end-to-end AML/KYC lifecycle for new onboarding, reviews, and event-driven checks. You will collect and analyze client data, perform screening, and execute risk assessments to meet AML standards.

You will collaborate with Front Office, maintain 4-eyes QA controls, and contribute to awareness trainings while supporting regulatory examinations and ad hoc projects.