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Purpose of the role:
AML/KYC Team Leader is responsible for the day to day management and leadership of the AML/KYC Team. In addition, AML/KYC Team Leader is responsible for ensuring timely and accurate delivery of the end to end AML/KYC process, with a focus on all risk rated entities for onboarding new customers and accounts, completion of periodic reviews, event driven reviews of existing customers/account, reporting of Team’s performance.
Your potential new team:
EMEA AML Center is focused on providing compliance oversight, performing onboarding and periodic reviews (risk profiling of the customers from money-laundering perspective), reporting any suspicious activities or building relationships with the clients based on “Know Your Customer” approach.
We are looking for:
An expert in the flied of AML, KYC, Financial Crime, Due Diligence or Client Onboarding with supervisory experience and team leadership abilities.
Job responsibilities:
Required skills and experience
We offer:
About State Street:
What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.
Inclusion, Diversity and Social Responsibility. We truly believe our employees’ diverse backgrounds, experiences and perspective are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome the candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift program and access to employee networks that help you stay connected to what matters to you.
State Street is an equal opportunity and affirmative action employer.
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