At a Glance
- Tasks: Execute KYC and client due diligence for GlobalLink applications and services.
- Company: Join a leading financial services firm with a commitment to compliance and innovation.
- Benefits: Enjoy flexible work-life support, inclusive development opportunities, and paid volunteer days.
- Other info: Be part of a vibrant team that values diversity and continuous improvement.
- Why this job: Make a real impact in ensuring client compliance and enhancing financial integrity.
- Qualifications: Bachelor’s degree and 3+ years in KYC, AML, or regulated financial services required.
The predicted salary is between 50000 - 60000 £ per year.
The GlobalLink KYC Officer (EMEA) is responsible for executing Know Your Customer (KYC) and client due diligence activities in support of GlobalLink applications and services. The role ensures that GlobalLink client relationships comply with applicable regulatory requirements, internal AML/KYC policies, and enterprise risk standards throughout the client lifecycle. The role operates within the KYC function and works in close coordination with the Global AML Center (GAC) team and GlobalLink stakeholders to support client onboarding, periodic reviews, event‑driven reviews, and remediation activities.
Responsibilities
- Perform end‑to‑end KYC and client due diligence reviews for GlobalLink clients, including onboarding, periodic refresh, event‑driven reviews, and remediation cases.
- Collect, review, and validate client documentation, including legal entity information, ownership structures, regulatory status, and nature of business.
- Conduct client risk assessments in accordance with firm KYC standards, clearly documenting conclusions and rationale.
- Identify, document, and escalate KYC gaps, risk issues, and remediation requirements in line with established escalation protocols.
- Coordinate closely with the Global AML Center (GAC) team to ensure consistent application of enterprise KYC standards and controls.
- Partner with the GlobalLink team, including Onboarding and Platform Support, to support timely client onboarding and resolution of KYC‑related issues.
- Maintain accurate, complete, and audit‑ready KYC records in approved systems and repositories.
- Support internal audits, regulatory examinations, and compliance reviews by providing evidence, status updates, and issue clarification.
- Contribute to continuous improvement initiatives related to KYC processes, workflows, documentation standards, and inter‑team handoffs.
- Support updates to procedures, job aids, and training materials related to GlobalLink KYC activities.
Qualifications
- Bachelor’s degree or equivalent professional experience.
- 3+ years of experience in KYC, AML, Client Due Diligence, or regulated financial services operations.
- Strong understanding of KYC/AML regulatory requirements, particularly within EMEA jurisdictions.
- Experience reviewing complex institutional client structures.
- Strong attention to detail with well‑developed analytical and documentation skills.
- Ability to manage multiple cases and competing priorities in a regulated environment.
Preferred Experience
- Experience supporting capital markets, trading platforms, or electronic financial services.
- Familiarity with GlobalLink products and services.
- Prior experience working with Compliance, Risk Management, Audit, or enterprise KYC teams.
- Experience using enterprise KYC systems and workflow tools.
Benefits
- Inclusive development opportunities, flexible work‑life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most.
GlobalLink KYC, Officer employer: State Street Corporation
At State Street, we pride ourselves on being an excellent employer, offering a dynamic work culture that fosters inclusivity and professional growth. As a GlobalLink KYC Officer in the EMEA region, you will benefit from flexible work-life support, paid volunteer days, and access to vibrant employee networks, all while contributing to meaningful compliance efforts in a collaborative environment. Join us to enhance your career in a role that not only values your expertise but also supports your personal development and well-being.
StudySmarter Expert Advice🤫
We think this is how you could land GlobalLink KYC, Officer
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its KYC processes. Show them you’re not just another candidate; demonstrate your understanding of their needs and how you can help them meet regulatory requirements.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to KYC and AML. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your experience effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team.
We think you need these skills to ace GlobalLink KYC, Officer
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the GlobalLink KYC Officer role. Highlight your experience in KYC, AML, and client due diligence, and don’t forget to showcase your analytical skills and attention to detail!
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 our team. Keep it concise but impactful!
Showcase Relevant Experience:When filling out your application, be sure to highlight any relevant experience in regulated financial services or capital markets. We want to see how your past roles have prepared you for this position!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way to ensure your application gets to us directly. Plus, you’ll find all the info you need about the role and our company culture there.
How to prepare for a job interview at State Street Corporation
✨Know Your KYC
Make sure you brush up on your KYC and AML knowledge before the interview. Understand the regulatory requirements specific to EMEA jurisdictions, as this will show that you're serious about the role and can hit the ground running.
✨Showcase Your Experience
Be ready to discuss your previous experience in KYC, AML, or client due diligence. Prepare specific examples of how you've handled complex client structures or managed multiple cases, as this will demonstrate your analytical skills and attention to detail.
✨Understand GlobalLink
Familiarise yourself with GlobalLink products and services. Knowing how they operate and their relevance in the financial services landscape will help you connect your skills to the company's needs during the interview.
✨Prepare for Scenario Questions
Expect scenario-based questions where you'll need to demonstrate your problem-solving abilities. Think of situations where you've identified KYC gaps or risk issues and how you escalated them effectively. This will highlight your proactive approach and teamwork skills.
