Maria
Maria
from Ukraine
See my story
Gonçalo
Gonçalo
from Portugal
See my story
Alejandra
Alejandra
from Colombia
See my story
Pier
Pier
from Italy
See my story
Sandra
Sandra
from Mexico
See my story
Frederik
Frederik
from Denmark
See my story
beign your career journey with accenture

State Street Bank
State Street Bank
location iconLocations: Gdańsk
level iconLevel: manager/director
KYC Operations Team Manager, hybrid, Officer
Location: Gdańsk, Kraków

Your new team

The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with State Street's AML Policy and Standards.

The team provide Customer Identification Program (CIP), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) services to State Street’s Business Units globally.

The KYC Team is responsible for analysing client data, documents and publicly available information on State Streets’ new and existing clients, including the screening of entity names against various sanctions lists and performing the Customer Anti-Money Laundering risk assessment.


We are we looking for?

An expert in the flied of AML, KYC, Financial Crime, Due Diligence or Client Onboarding with supervisory experience and team leadership abilities.


This role can be performed in a hybrid model, where you can balance work from home and Gdańsk or Kraków office to match your needs and role requirements.


Your new role

As KYC Operations Manager you will:

  • Be responsible for a team of KYC Specialists in the timely and accurate delivery of CIP / CDD / EDD services to stakeholders

  • Monitor and manage the workload, set up priorities to ensure deliverables are met daily by AML/KYC Analysts.

  • Recruit new team members

  • Encourage the team to follow the speak up, listen up values - including timely escalation of AML concerns, suspicious activity or any corporate policy breaches.

  • Develop effective working relationships and communication with direct reports and ensure that team members are motivated and supported.

  • Hold 1 to 1 meetings to ensure that feedback regarding individual performance is provided to every direct report.

  • Assist in facilitating AML awareness training sessions across the team to continue to enhance the quality of deliverables

  • Support ad hoc and/ or strategic projects as required

  • Demonstrate commitment to AML risk excellence through the timely and accurate completion of the firm’s “know your customer” due diligence requirements, including for periodic / event driven reviews and in respect of expected v actual transaction activity review

  • Maintain role-specific knowledge of the current anti-money laundering and financial crime risks and issues through completion of the annual AML Academy, and any other financial crime training deemed applicable to the role

What we value

Specific Qualifications / Skills:

  • Demonstrated ability of engagement with senior staff across multiple locations
  • Excellent interpersonal, organizational and administrative skills
  • Good Microsoft Excel and Word skills
  • Fluent command of English language

Desired Experience:

  • Advanced knowledge of anti-money laundering / know-your-customer regulations and processes
  • Minimum 5-6 years of experience in AML / KYC client on boarding / periodic reviews or compliance function
  • Team leadership experience: 1-2 years is an asset (performance and workload management, staff recruitment, leading team meetings and 1-to-1s, setting KPIs) is preferred
  • Ability to lead, coach and develop staff

What we offer

  • Permanent contract of employment from day one
  • Additional holidays (Birthday Day Off, 3rd and 5th year anniversary Day Off)
  • Gold medical package for employees and their families (partner and children)
  • Premium life insurance package and private pension plan
  • Employee savings plan
  • Multisport Card
  • Wide range of soft skills training, technical workshops, language classes and development programs
  • Opportunities to volunteer your time to company-driven initiatives, employee networks or organizations of your choice
  • Variety of well-being programs
  • Technical or leadership career pathway
About State Street

What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary in locations, but you may expect generous medical care, insurance and savings plans among other perks. You’ll have access to flexible Work Program to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.

Inclusion, Diversity and Social Responsibility. We truly believe our employees’ diverse backgrounds, experiences and perspective are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome the candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift program and access to employee networks that help you stay connected to what matters to you. State Street is an equal opportunity and affirmative action employer.

Details

  • iconBanking
  • iconEnglish
  • iconGdańsk, Kraków, pomorskie, małopolskie

Company profile

  • About us
  • Job offers (224)

selected offers

Career Opportunities for Norwegian Speakers
flag English, Norwegian
locationGdańsk
Career Opportunities for Czech / Slovak Speakers
flag English, Czech, Slovak
locationKraków
Career Opportunities for Hungarian Speakers
flag English, Hungarian
locationGdańsk

Do you want to be always up to date?

Create job alert and start getting similar offers directly to your mailbox!