Qualifications: Good language skills in English and one or more of the following languages: French, German, Italian, or Dutch, Enquiring mind and ability to investigate and problem solve, Excellent organizational and administrative skills - ability to keep meticulous records, Ability to communicate confidently, efficiently and clearly in both written and verbal forms, Strong time management skills, Flexibility in re-prioritizing tasks, Excellent Microsoft Excel and Word skills, Ability to perform effectively to strict deadlines. Critical Behaviors for Success as defined Core Competencies Good numerical and analytical abilities, Ability to work under pressure and to tight deadlines, Excellent attention to detail, Good communication skills - both verbal and written, Team player, Very good English. Disposition Self-motivated, Enthusiastic, Self-reliant.

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.

To apply : http://apply.multiposting.fr/jobs/6587/14972045