Anti-Money Laundering, Senior Associate
State Street
Norfolk Downs, Norfolk CountyPosted Discovered via the company's careers siteMatch locked
Full-timeAccounting & Finance Jobs
About the role
What you will be responsible for As a member of the AIS AML/KYC Periodic Review Oversight Team, the senior associate facilitates the end-to-end completion of the KYC period review process, collaborating with customers and the relationship management team to obtain all necessary supporting documentation to fulfill KYC due diligence requirements. This role has overall responsibility for leading cust
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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