Who We Are Looking For We are looking for a KYC Specialist. You will join the Italy OFAC, AML, KYC team. Your primary role will be to support the Business Units in the timely and accurate delivery of AML/KYC process for onboarding new customers/accounts, completion of periodic reviews and event driven reviews in line with State Street's AML Policy Standards.

This role can be performed in a hybrid model, where you can balance work from home and office to match your needs and role requirements. Why this role is important to us You will be joining the Investment Services function that allows us to deliver a comprehensive, holistic approach to each client relationship — for asset managers and asset owners, insurance companies, and official institutions globally. It means our client-facing functions work together to bring the very best solutions and services the firm has to offer — across all of our locations, products, and capabilities.

What You Will Be Responsible For

As KYC Specialist you will: Perform Know Your Customer due diligence in line with applicable AML Policies, Standards & Procedures, prior to account openings and on an on-going basis Review and track CDD documentation for all clients Complete the necessary forms required to support CDD Notify local management of operational issues Engage with other State Street offices in providing updates and in delivering reports Meet agreed KRI / KPI targets for KYC profile reviews, and/or agreed targets for quality assurance reviews, escalating when required Supervise and review status reports for senior management. Verify profiles prepared by Associate 1 with regards to quality and required detail. Manage training projects related to new tools, systems and processes.





Advanced knowledge of anti-money laundering / Know-Your-Customer regulations and processes Knowledge of English Intellectual curiosity for continuous learning around AML and KYC Flexibility in reprioritizing tasks Good Microsoft Excel and Word skills Education & Degree in Economics or background in financial industry Good English level is an advantage Minimum four years Operations related work experience Direct experience in the financial industry Are you the right candidate? 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.

Salary will be determined based on factors such as the position, type of work performed, individual skills, , working hours, diligence, initiative, self-management, length of employment, availability, and the quantity and quality of work delivered, as well as other objective and non-discriminatory criteria relevant to State Street employees. In addition to base salary, employees may, subject to applicable local laws, company policies, and plan terms, be eligible for a country-aligned benefits package and may be considered, at the Company's sole discretion, for discretionary annual performance-based awards. As an essential partner in our shared success, you'll agevolazioni from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most.

inclusive development opportunities flexible work-life support paid volunteer days vibrant employee networks that keep you connected to what matters most Join us in shaping the future. As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law. com/careers Read our CEO Statement Job ID: R-795255

📌 AML Specialist, Senior Associate, Hybrid (Milano)
🏢 State Street
📍 Milano