Impress employers and recruiters.
Choose from hundreds of resume examples.

Target Resume Now

About the Role

The GlobalLink KYC Officer (EMEA) is responsible for executing Know Your Customer (KYC) and client due diligence activities for GlobalLink applications and services, ensuring compliance with regulatory requirements, internal AML/KYC policies, and enterprise risk standards throughout the client lifecycle. The role operates within the KYC function, coordinating with the Global AML Center (GAC) team and GlobalLink stakeholders to support client onboarding, periodic reviews, event-driven reviews, and remediation activities.

Responsibilities

Perform end-to-end KYC and client due diligence reviews for GlobalLink clients, including onboarding, periodic refresh, event-driven reviews, and remediation cases
Collect, review, and validate client documentation, including legal entity information, ownership structures, regulatory status, and nature of business
Conduct client risk assessments in accordance with firm KYC standards, clearly documenting conclusions and rationale
Identify, document, and escalate KYC gaps, risk issues, and remediation requirements in line with established escalation protocols
Coordinate closely with the Global AML Center (GAC) team to ensure consistent application of enterprise KYC standards and controls
Partner with the GlobalLink team, including Onboarding and Platform Support, to support timely client onboarding and resolution of KYC-related issues
Maintain accurate, complete, and audit-ready KYC records in approved systems and repositories
Support internal audits, regulatory examinations, and compliance reviews by providing evidence, status updates, and issue clarification
Contribute to continuous improvement initiatives related to KYC processes, workflows, documentation standards, and inter-team handoffs
Support updates to procedures, job aids, and training materials related to GlobalLink KYC activities

Requirements

Bachelor’s degree or equivalent professional experience
3+ years of experience in KYC, AML, Client Due Diligence, or regulated financial services operations
Strong understanding of KYC/AML regulatory requirements, particularly within EMEA jurisdictions
Experience reviewing complex institutional client structures
Strong attention to detail with well-developed analytical and documentation skills
Ability to manage multiple cases and competing priorities in a regulated environment

Skills

KYC
AML
Client Due Diligence
Analytical skills
Documentation skills

Location

EMEA

Experience Level

3+ years of experience

Education Level

Bachelor’s degree or equivalent professional experience

Benefits

Inclusive development opportunities
Flexible work-life support
Paid volunteer days
Vibrant employee networks

About the Company

Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability.
We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.
We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential.
As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most.
Join us in shaping the future.
Discover more information on jobs at StateStreet.com/careers
Read our CEO Statement

Equal Opportunity

As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.