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State Street Bank Poland
Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success. Our promise to maintain an environment where every employee feels valued and able to meet their full potential infuses our company values. It's also part of our commitment to inclusion, development and engagement, and corporate social responsibility. You'll have tools to help balance your professional and personal life, paid volunteer days, and access to employee networks that help you stay connected to what matters to you. Join us. |
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| Branża: | Finanse, Ekonomia, Prawo |
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| Rodzaj pracy: | praca stała |
| Stanowisko: | aml specialist |
| Wakatów: | 1 |
| Miejsce pracy: | Kraków |
| Wymagania: | Level Of Education: Third level qualification, Legal, Finance, or Business related Previous Level Of Experience: Some knowledge of anti-money laundering, know-your-customer process. |
| Obowiązki: | Purpose Of Role: The AML Shared Services department provides a Customer Due Diligence (CDD) service to State Street Global Services in EMEA. Associate 1 will be responsible for requesting CDD documentation for clients from State Street EMEA sites as well as sourcing other CDD documentation independently from various websites and vendors. Part of the role will include screening clients' names and other parties against various sanctions lists and completing Anti-Money Laundering risk assessment |
| Sposób aplikowania: | To apply : http://apply.multiposting.fr/jobs/6587/12574982 To apply : http://apply.multiposting.fr/jobs/6587/12574982 |
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