ID oferty: 1972583
Źródło: adzuna
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…
Wynagrodzenie min: 720000
Wynagrodzenie max: 720000
Utworzono: 27.09.2026 19:25