- Gdańsk, Pomerania, Poland
- On-site
- Full-time · Entry
- PLN 60K–PLN 60K per year
Support Business Units in AML/KYC processes, including onboarding, periodic and event-driven reviews, and compliance with State Street’s AML Policy and Standards.
Compensation
Minimum Salary: zł60,000 Annual
Responsibilities
- Perform Know Your Customer due diligence
- Create KYC profiles in the system of record
- Complete necessary forms for CIP/CDF
- Screen client names and parties
- Source required CDD documentation