ID oferty: 1136533
Źródło: adzuna
Rodzaj umowy: Pełny etat
816 048–816 048
Kategoria: Unknown
Opis: Purpose Of Role: The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with State Street's AML Policy and Standards. The team provide Customer Identification Program (CIP), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) services to State Street’s Business Unit…
Utworzono: 18.10.2026 21:12