Kyc Specialist Jobs (NOW HIRING)

Who we are looking for

We are hiringaDigital Asset GD AML/KYC Specialisttobe an AML/KYCsubject matter expert,participatingin workstreams to build digital asset operations within State Street's infrastructure.You willbe responsible forsharing knowledge andexpertisearound current operational workflows,maintainingalignment toAML/KYCleadership, escalatingany concerns to functional leadership,acquiringapprovals of new models with functional leadership, andmaintainingalignmentwithdigital asset operations leadership.We expect this candidate to have a risk excellentmindset and be proficientestablishingan effective control environment.The ideal candidate should understand digital asset concepts (blockchain knowledge, understanding of digital asset types,decentralized finance, tokenization, etc). At aminimumthis candidate should have intellectual curiosity to learn about digital asset servicing.This role will have a dual reporting line toAML/KYCleadership and digital asset operations leadership.

Why this role is important to us

Thisrole will have an importantpartin the overall success of the organization.Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make thathappen,we need teams likethis oneto execute swiftly, build strong procedures and processes, and implement a risk management framework to control the operating environment tightly.This rolewill seekcutting-edgesolutions that are straightforward and scalable. It will also help us build resilience and execute day-to-day deliverables with timeliness and accuracy.

What you will be responsible for

As aDigital Asset GD AML/KYC Specialist,you will

• Participate inworkstreamsas an AML/KYCsubject matter expert fordigitalassetoperations across a portfolio of value streams to deliver digitalassetcapabilities

• Fosteralignment between value streams, manage interdependencies, and deliver value at an organizational level

• Establish risk control procedures to ensure risk excellence across all capabilities

• Partner with testing teamsto develop, test, and enhance capability development in UAT and Production

• Manage risks, resources, and stakeholder communications across the workstream

• Provide regular communication and reporting updates to ensure full transparency and clarity of workstream deliveryto both the functional leadership teams anddigitalassetoperations leadership teams

What wevalue

These skills will help you succeed in this role

• Knowledge ofAML/KYCsystems,processes, and overall operating modelin line with Global AML policies

• Ability to escalate risks and decision points quickly to the appropriate stakeholders, whether that be functional leadership, digital leadership, and/or project leadership

• Ability to review and vet a new operating model for viability and alignment to our existing infrastructure

• Risk, compliance, and control management experience, includingexecuting and evidencing first-line controls in accordance with State Street's control frameworks, ensuring robust adherence to AML/KYC and financial crime requirements

• Experiencemaintaining audit-readiness and supporting internal and external audits,compliance testing,and regulatory reviewsincluding evidence collation, issue response coordination, and remediation tracking

• Identifying control gaps and operational risks early and performing root cause analysis and implementing sustainable action plans to prevent recurrence

• Maintaining strong data quality and documentation discipline to support auditability and effective decision-making

• Executing on a project as a critical stakeholder,including excellent time management and multi-tasking skills

Education & Preferred Qualifications

• Bachelor's degree in Finance, Accounting or related discipline

• Minimum10yearsofexperiencein AML/KYC functions

• AML/Financial Crime certificationsarepreferred

• Ability to excel when faced with the unknown and challenged to develop newways

• Excellent communication and escalation ability

• Ability to collaborate effectively across functions and external stakeholders

• Hands-on experience with digital assets and wallets,distributed ledger technology, tokenization is preferred

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.

Discover more at StateStreet.com/careers