At a Glance
- Tasks: Execute KYC and client due diligence for GlobalLink applications and services.
- Company: Join State Street, a global leader in institutional investing.
- Benefits: Flexible work-life support, paid volunteer days, and inclusive development opportunities.
- Other info: Empowering environment with vibrant employee networks and excellent career growth.
- Why this job: Make a real impact in compliance while working with a dynamic team.
- Qualifications: Bachelor’s degree and 3+ years in KYC, AML, or regulated financial services.
The predicted salary is between 45000 - 55000 £ 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.
Key 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.
- 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.
- 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.
GlobalLink KYC, Officer in London employer: State Street
At State Street, we pride ourselves on being an exceptional employer, particularly for the GlobalLink KYC Officer role in EMEA. Our commitment to employee growth is reflected in our inclusive development opportunities, flexible work-life balance, and vibrant networks that foster collaboration and connection. Join us to be part of a dynamic team where your contributions are valued, and you can make a meaningful impact in the financial services industry.
StudySmarter Expert Advice🤫
We think this is how you could land GlobalLink KYC, Officer in London
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We think you need these skills to ace GlobalLink KYC, Officer in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
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How to prepare for a job interview at State Street
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with State Street.
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