GCF AML/KYC Specialist, Vice President

1 miesiąc temu

Gdansk, Polska State Street Pełny etat

Who we are looking for

AML/KYC Client Manager, Vice President on our Business Support Team to liaise with Global Credit Finance clients and front office to facilitate compliance with global Know Your Customer regulations.  This position will act as the local site manager for GCF team located in Gdansk, Poland. 

Why this role is important to us

The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.

What you will be responsible for

As AML/KYC Client Manager you will

  • Direct local management of GCF team in Gdansk, Poland
  • Oversee a team of 3-4 AML/KYC specialists responsible for client outreach to comply with anti-money laundering regulations
  • Provide direct client support to GCF relationship managers
  • Manage day to day AML/KYC case workflow queue
  • Liaise with Global AML Center staff to ensure timely processing
  • Develop and strengthen relationships with GCF front office
  • Participate in onboarding of credit facilities
  • Support the launch and integration of our new deal onboarding platform
  • Internal and external reporting
  • Ensure proper data governance, controls, procedures and documentation
  • Ad-hoc requests and special projects as needed

What we value

These skills will help you succeed in this role

  • Effective client management
  • Ability to manage a team effectively and develop staff
  • Ability to think critically to understand existing processes and identify opportunities for improvement
  • Ability to manage and prioritize multiple closings, issuance and related tasks
  • Ability to clearly articulate process requirements to internal and external audiences
  • Strong analytical and problem-solving skills
  • Excellent written and verbal communication skills

Education & Preferred Qualifications

  • Bachelorâs degree in Finance or equivalent
  • 5-10 years financial services customer service experience in regulatory compliance
  • Advanced experience in AML/KYC regulations

Additional requirements

  • Local Poland employee relations preferred

We offer

  • Employee savings plan;
  • Premium life insurance package;
  • Gold medical package;
  • International operating environment;
  • Language classes;
  • Soft skills trainings;
  • Technical workshops;
  • Development sessions with a mentor;
  • Diversity of opportunities across a range of challenging and highly complex activities;
  • Technical or leadership career pathway

Are you the right candidate? Yes

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 donât 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.

About State Street

What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, weâre making our mark on the financial services industry. For more than two centuries, weâve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expect generous medical care, insurance and savings plans, among other perks. Youâll have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.

Inclusion, Diversity and Social Responsibility. We truly believe our employeesâ diverse backgrounds, experiences and perspectives are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift programs and access to employee networks that help you stay connected to what matters to you.

State Street is an equal opportunity and affirmative action employer.

Discover more at StateStreet.com/careers

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