The Senior Associate - Registrations oversees AML/KYC client onboarding, compliance reviews, and manages team performance and recruitment, leveraging extensive financial services experience.
Knowledge and Competency Requirements:
Specific Qualifications / Skills:
- Degree qualified in English, Finance, Business, Accounting or related discipline; or relevant work experience in a similar role.
- Ideally 5+ years’ experience in Financial Services
Desired Experience:
- Minimum 3+ 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)
State Street's Speak Up Line
Top Skills
Aml
Kyc
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