ppIn this role you help ensure AML/KYC compliance for onboarding and ongoing reviews within State Street's Investment Services.
You work closely with the Italy OFAC, AML, and KYC team to deliver timely, accurate KYC processes and documentation.
You will monitor CDD files, support reporting, and help manage training on new tools and processes.
This position offers hybrid work and a chance to contribute to robust client risk management and regulatory alignment.
You will impact how we establish compliant client relationships across asset managers, asset owners, and official institutions.




/pullitraining on new tools and processes /lilicompetitive compensation /liliPerform KYC due diligence before account openings and during ongoing reviews /liliReview and track CDD documentation for all clients /liliPrepare necessary forms to support CDD /liliNotify local management of operational issues /liliEngage with other State Street offices to provide updates and deliver reports /liliMeet KRI/KPI targets for KYC profile reviews and QA reviews; elevate as needed /liliSupervise and review status reports for senior management /liliVerify profiles for quality and required detail /liliManage training projects related to new tools, systems and processes /liliAdvanced knowledge of AML/KYC regulations and processes /liliIntellectual curiosity for continuous AML/KYC learning /liliExcellent organizational and administrative skills; meticulous record-keeping /liliAbility to supervise staff and ensure timely, accurate completion of tasks /liliStrong written and verbal communication skills /li /ulpIn this role you help ensure AML/KYC compliance for onboarding and ongoing reviews within State Street's Investment Services.
You work close... /p /p #J-*****-Ljbffr

📌 Anti Money Loundring Specialist, Senior Associate (Milano)
🏢 Experteer Italy
📍 Milano