AML Specialist, Associate 1
State Street Corporation
Krakow, Poland
20 d. temu

Grow your career at State Street

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For us, success comes from the impact our employees have on our clients, our communities and each other.

We’re committed to providing an inclusive environment where all employees feel valued and supported. Join us and make your mark at State Street.

AML Specialist :

The AIS Poland AML Team provides a Customer Due Diligence (CDD) service to Alternative Investments Solutions clients for all contracting locations.

Associate 1 will be responsible for requesting CDD documentation for clients from State Street Donor sites (BU) as well as sourcing other CDD documentation independently from various websites and vendors .

Specific Duties :

  • Requesting CDD documentation for clients from State Street Donor sites (BU)
  • Sourcing other CDD documentation independently from various websites and vendors
  • Reviewing and tracking CDD documentation for all customers in line with applicable AML Policies & Procedures
  • Completing the necessary forms required to support CDD
  • Notifying local management of operational issues
  • Completing Anti-Money Laundering risk assessment using corporate compliance tools prior to account opening and on an on-going basis
  • Engaging with other State Street offices and providing updates and the necessary reports to State Street Donor sites
  • Gathering and compiling MIS on clients’ and underlying investors CDD
  • Preparing status reports to senior management
  • Updating and maintenance of the team’s KYC database.
  • Very good language skills in English
  • One or more of the following languages : French German Italian or Dutch would be an advantage;
  • Enquiring mind and ability to investigate and problem solve
  • Excellent organizational and administrative skills ability to keep meticulous records
  • Ability to communicate confidently efficiently and clearly in both written and verbal forms
  • Strong time management skills
  • Flexibility in re-prioritizing tasks
  • Good Microsoft Excel and Word skills
  • Ability to perform effectively to strict deadlines.
  • Critical Behaviors for Success as defined by the PPR System at Core level

    Core Competencies

  • Good numerical and analytical abilities
  • Ability to work under pressure and to tight deadlines
  • Excellent attention to detail
  • Good communication skills both verbal and written
  • Team player
  • Very good English.
  • Level Of Education :

    Third level qualification Legal Finance or Business related.

    Previous Level Of Experience :

    Some knowledge of anti-money laundering know-your-customer process.

    We offer :

  • Employee savings plan
  • Premium life insurance package
  • VIP medical package
  • International operating environment
  • Language classes
  • Soft skills trainings
  • Technical workshops
  • Development sessions with a mentor
  • Diversity of opportunities across a range of challenging and highly complex activities
  • Technical or leadership career pathway
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