Registration AML/KYC Analyst (German Speaker), Associate

at  State Street Corporation

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.

YOUR ROLE

We are looking for AML/KYC Registration Analyst, Associate 1, to join our Registration team. You will be responsible for performing shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with Luxembourg AML/KYC regulatory requirements. The role will have direct contact with investors.

YOUR RESPONSIBILITIES

• Perform shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with Luxembourg AML/KYC regulatory requirements.
• Oversight of account openings and static data maintenance.
• Ensure new account openings adhere to internal KYC and AML policy.
• Review work practices, monitor service levels and implement change where necessary to improve the quality within the department and ensure necessary controls are in place.
• Ensure strict adherence to internal rules, policies and procedures.
• Conduct quality assurance and due diligence on existing clients, taking action where necessary.
• Client contact to include communicating due diligence matters to investors, fund managers and compliance officers.
• Reporting any suspicious behavior in relation to AML guidelines.