GlobalLink KYC, Officer
Statestreet · London, England · All 50 Statestreet jobs
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Required skills
- AML
- Due Diligence
- Attention To Detail
Nice to have
- Onboarding
- Audit
- Compliance
- Process Improvement
- Risk Management
About the job
Job Description The GlobalLink KYC Officer (EMEA) is responsible for executing Know Your Customer (KYC) and client due diligence activities in support of GlobalLink applications and services. The role ensures that GlobalLink client relationships comply with applicable regulatory requirements, internal AML/KYC policies, and enterprise risk standards throughout the client lifecycle.
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Source: Statestreet's careers site
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