Financial Services Regulatory Specialist

3 dni temu


Gdańsk, Pomerania, Polska STATE STREET CORPORATION Pełny etat

About the Position

As a Financial Services Regulatory Specialist at STATE STREET CORPORATION, you will play a vital role in maintaining compliance with global know your customer regulations.

You will work closely with our Business Support Team to facilitate compliance and ensure that all necessary procedures are followed.

We are seeking a highly skilled professional with expertise in AML/KYC regulations, excellent written and verbal communication skills, and the ability to manage multiple priorities effectively.

Key Responsibilities:

  • Facilitating Compliance with Know Your Customer Regulations
  • Working with Business Support Team to Ensure Procedures are Followed
  • Managing Multiple Priorities and Deadlines

Required Skills and Qualifications:

  • Bachelor's degree in finance or equivalent
  • 3-5 years of financial services customer service experience in regulatory compliance
  • Advanced experience in AML/KYC regulations
  • Excellent written and verbal communication skills


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