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Schroders Investment Management

London, United Kingdom

State Street Corporation

London, United Kingdom

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AML/KYC TA oversight Senior Specialist (M/F)
AML/KYC TA Oversight S enior Specialist (M/F) Who we're looking for We in the Distribution Control department are looking for a self-starter, that can work independently, has strong analytical skills, is flexible and has strong knowledge in AML/KYC and TA registration processes. We are responsible for the performance of initial and ongoing due diligence on Schroders' clients. We as a team are all curious and interested in delivering high quality reports that the management can use to take decisions. Our future colleague should have a good understanding of AML/KYC process at the Transfer Agent in relation to public and private assets. The candidate should also be fluent in English and any other spoken European language would b


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