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EMEA KYC & Due Diligence Specialist
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-11
Listing for:
State Street
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
State Street is seeking a Global Link KYC Officer (EMEA) to execute KYC and client due diligence activities in support of Global Link applications and services. The role ensures compliance with regulatory requirements, AML/KYC policies, and enterprise risk standards throughout the client lifecycle.
You will collaborate with the Global AML Center and Global Link stakeholders on onboarding, periodic reviews, event-driven reviews, and remediation actions while maintaining audit-ready records and
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