State StreetGdańsk, Trójmiasto

KYC Specialist, Associate 1 w State Street

Project-Based

Description

Who we are looking for: Responsible for ensuring timely and accurate delivery of the end to end AML/KYC process for on boarding new customers and accounts, completion of periodic reviews, event driven reviews and any other AML related analysis as required, in accordance with applicable AML policies and procedures. Why this role is important to us: The team you will be joining is a part of State Street Global Services (SSGS). SSGS gives asset owners and managers access to the essential financial…

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