EMEA KYC Specialist - Onboarding & Risk Reviews

EMEA KYC Specialist - Onboarding & Risk Reviews

Bachelor 40000 - 50000 £ / year (est.) No working from home possible
State Street Corporation

At a Glance

  • Tasks: Execute KYC and client due diligence activities while ensuring compliance with regulations.
  • Company: Join State Street Corporation, a leader in financial services with a global presence.
  • Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
  • Other info: Fast-paced role with the chance to work with diverse teams across EMEA.
  • Why this job: Make a difference in client onboarding and risk management in a dynamic environment.
  • Qualifications: Bachelor's degree and 3 years of KYC/AML experience required.

The predicted salary is between 40000 - 50000 £ per year.

STATE STREET CORPORATION in Greater London seeks a GlobalLink KYC Officer (EMEA) to execute KYC and client due diligence activities. The role ensures compliance with regulatory requirements and works closely with internal teams for client onboarding and remediation activities.

The ideal candidate has a Bachelor's degree and at least 3 years of experience in KYC/AML, with a strong attention to detail and the ability to manage multiple priorities.

EMEA KYC Specialist - Onboarding & Risk Reviews employer: State Street Corporation

State Street Corporation is an exceptional employer located in the vibrant Greater London area, offering a dynamic work culture that prioritises compliance and collaboration. Employees benefit from comprehensive training programmes and clear pathways for career advancement, ensuring personal and professional growth within the financial services sector. With a commitment to diversity and inclusion, State Street fosters an environment where every team member can thrive and contribute meaningfully to the organisation's success.

State Street Corporation

Contact Details:

State Street Corporation Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land EMEA KYC Specialist - Onboarding & Risk Reviews

Tip Number 1

Network like a pro! Reach out to your connections in the finance and compliance sectors. You never know who might have a lead on that perfect KYC role or can give you insider tips about the hiring process.

Tip Number 2

Prepare for interviews by brushing up on your KYC and AML knowledge. Be ready to discuss real-life scenarios where you've demonstrated your attention to detail and ability to manage multiple priorities. Practice makes perfect!

Tip Number 3

Don’t just apply anywhere; focus on companies that align with your values and career goals. Check out our website for openings at State Street Corporation and tailor your approach to show why you’re the ideal fit for their team.

Tip Number 4

Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Mention something specific from your conversation to show your genuine interest in the EMEA KYC Specialist role.

We think you need these skills to ace EMEA KYC Specialist - Onboarding & Risk Reviews

KYC
AML
Client Due Diligence
Regulatory Compliance
Attention to Detail
Project Management
Ability to Manage Multiple Priorities

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the EMEA KYC Specialist role. Highlight your relevant experience in KYC/AML and any specific projects that showcase your attention to detail and ability to manage multiple priorities.

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about KYC and how your background makes you a perfect fit for the role. Don’t forget to mention your degree and experience directly related to the job.

Showcase Your Skills:In your application, be sure to highlight key skills that align with the job description, like compliance knowledge and client onboarding experience. We want to see how you can contribute to our team right from the start!

Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!

How to prepare for a job interview at State Street Corporation

Know Your KYC Inside Out

Make sure you brush up on your knowledge of KYC and AML regulations. Familiarise yourself with the latest compliance requirements and be ready to discuss how you've applied this knowledge in your previous roles.

Showcase Your Attention to Detail

Since this role requires a strong attention to detail, prepare examples from your past work where your meticulousness made a difference. Highlight any specific instances where your thoroughness helped avoid potential issues.

Demonstrate Your Multitasking Skills

The ability to manage multiple priorities is key for this position. Think of situations where you successfully juggled various tasks or projects, and be ready to share these experiences during the interview.

Engage with Internal Teams

Collaboration is crucial in this role. Be prepared to discuss how you've worked with different teams in the past, especially in onboarding or remediation activities. Show that you understand the importance of teamwork in achieving compliance goals.