KYC Analyst, Assistant Vice President

State Street Corporation
London, United Kingdom
Aug 05, 2022
Aug 06, 2022
Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Who we are looking for
AML/KYC Business Unit Risk oversite and MGMT (Sec Finance, CM, FX and Global Link). Client liaison for KYC PR (periodic review). MIFID/EU specific Business unit tasks including MIFID.

Who we are looking for
State Street Global Markets provides specialized research, trading and securities lending and innovative portfolio strategies to owners and managers of institutional assets. Our goal is to enhance and preserve portfolio values for our clients through original flow-based research, proprietary portfolio and risk management technologies, trading optimization and global connectivity.
SSGM EMEA - Senior KYC Analyst is based in the London office and is a member of SSGM's Client On-boarding team . This role is responsible for performing KYC on SSGM customers both at On-boarding and ongoing as well as driving ongoing improvements in the AML operating model. This position partners with the SSGM front office and the Global SSGM COO to support business growth, including the creation of efficiencies in our global operating model.

What you will be responsible for
As KYC Analyst , Assistant Vice President you will

The legal entities this role supports are:
  • SSBI GmbH London Branch

The products this role supports are:
  • Sales & Trading / FX
  • Currency Management
  • Securities Finance : Agency and Enhanced Custody Operations

Education & Preferred Qualifications
  • Provide support and oversight for the On-boarding and KYC requirements for SSGM clients. Dealing directly with clients.
  • To provide ongoing KYC support & guidance to our shared service teams to ensure quality of execution.
  • Deliver continuous improvement in our UK AML/KYC program. Attend and influence AML Policy Forum.
  • Ensure quality in UK AML/KYC Regulatory compliance. .
  • Tracking of EMEA Periodic review throughput.
  • Tracking of EMEA Event Driven Reviews.
  • Provide support to Front Office for KYC AML related queries.

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 by location, but you may expect generous medical care, insurance and savings plans, among other perks. You'll have access to flexible Work Programs 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 perspectives 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 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 programs 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.
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