GCF AML/KYC Specialist, Officer

GCF AML/KYC Specialist, Officer
Apply locations Gdansk, Poland time type Full time posted on Posted Yesterday time left to apply End Date: February 28, 2025 (30+ days left to apply) job requisition id R-766088
Who we are looking for
AML/KYC Client Specialist, Officer on our Business Support Team to liaise with Global Credit Finance clients and front office teams to facilitate compliance with global Know Your Customer regulations.
Why this role is important to us
The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day-to-day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.
What you will be responsible for
As AML/KYC Client Specialist you will:

Be responsible for client outreach to comply with anti-money laundering and know your customer regulations.
Provide direct client support to GCF relationship managers with the onboarding and life cycle management of clients.
Process AML/KYC cases in workflow queue.
Liaise with Global AML Centre staff to ensure timely processing.
Participate in onboarding of credit facilities.
Support the launch and integration of our new deal onboarding platform.
Internal and external reporting.
Ad-hoc requests and special projects as needed.

What we value
These skills will help you succeed in this role:

Effective client management and communication.
Excellent written and verbal communication skills.
Ability to clearly articulate process requirements to internal and external audiences.
Ability to think critically and understand existing processes and identify opportunities for improvement.
Ability to manage and prioritize multiple deal closings, issuance and related tasks.
Strong customer service and problem-solving skills.

Education & Preferred Qualifications

Bachelor's degree in finance or equivalent.
3-5 years financial services customer service experience in regulatory compliance.
Advanced experience in AML/KYC regulations.
Experience with onboarding clients.

We offer

Employee savings plan.
Premium life insurance package.
Gold 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.

Are you the right candidate? Yes!
We truly believe in the power that comes from the diverse backgrounds and experiences our employees bring with them. Although each vacancy details what we are looking for, we don't necessarily need you to fulfil all of them when applying. If you like change and innovation, seek to see the bigger picture, make data driven decisions and are a good team player, you could be a great fit.
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.
Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expect generous medical care, insurance and savings plans, among other perks. You'll have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.
Inclusion, Diversity and Social Responsibility. We truly believe our employees' diverse backgrounds, experiences and perspectives 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 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 programs 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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