pSTATE STREET CORPORATION is seeking a KYC Specialist to support the Italy OFAC, AML, KYC team in onboarding new customers and performing periodic reviews in line with AML policy standards.
The role allows a hybrid work model mixing home and office to fit responsibilities.
/ppThe candidate will handle CDD documentation, engage with global offices, and work to meet KRI/KPI targets while contributing to training on new tools and processes.
/p #J-*****-Ljbffr
📌 Hybrid Kyc & Aml Specialist (Milano)
🏢 State Street
📍 Milano
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