[Skip to main content](#main-content)

[ OpenNash ](https://opennash.com/) / [Jobs](https://jobs.opennash.com/) [ 01 Search jobs](https://jobs.opennash.com/search/)[ 02 Companies](https://jobs.opennash.com/explore/)[ 03 Hiring report](https://jobs.opennash.com/reports/hiring/)[ 04 AI assistants](https://jobs.opennash.com/connect/)[ 05 How it works](https://jobs.opennash.com/methodology/)

State Street · London, England

# GlobalLink KYC, Officer

London, England Full-time Administrative 

Listed on State Street’s official careers site. Posted October 30, 2026. Check that it is still open and apply there.
[Apply on State Street’s careers site →](https://statestreet.wd1.myworkdayjobs.com/Global/job/London-England/GlobalLink-KYC--Officer_R-800201-1)

[OpenNash Jobs](https://jobs.opennash.com/) / [State Street](https://jobs.opennash.com/companies/state-street/) / GlobalLink KYC, Officer

## Job description

### Job Description

The GlobalLink KYC Officer (EMEA) is responsible for executing Know Your Customer (KYC) and client due diligence activities in support of GlobalLink applications and services. The role ensures that GlobalLink client relationships comply with applicable regulatory requirements, internal AML/KYC policies, and enterprise risk standards throughout the client lifecycle. The role operates within the KYC function and works in close coordination with the Global AML Center (GAC) team and GlobalLink stakeholders to support client onboarding, periodic reviews, event‑driven reviews, and remediation activities.

### Key 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

### Qualifications
- 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

### Preferred Experience

Experience supporting capital markets, trading platforms, or electronic financial services Familiarity with GlobalLink products and services Prior experience working with Compliance, Risk Management, Audit, or enterprise KYC teams Experience using enterprise KYC systems and workflow tools About State Street 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. 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.

Discover more information on jobs at StateStreet.com/careers Read our CEO Statement

## At a glance
- Posted by the employer: Oct 30, 2026
- First seen by OpenNash: Nov 1, 2026
- Last checked: Nov 1, 2026
- Listed for: 2 days
- Location: London, England
- Employment type: Full-time[Apply on State Street’s careers site →](https://statestreet.wd1.myworkdayjobs.com/Global/job/London-England/GlobalLink-KYC--Officer_R-800201-1)

## Hiring at State Street
- Open jobs: 1,094
- New in the last 7 days: After two weekly collections
- Tracked since: Jul 10, 2026

[All State Street jobs](https://jobs.opennash.com/companies/state-street/) · [Weekly hiring report](/reports/hiring/)

## More jobs at State Street

### [Alpha Platform Business Risk Management, Assistant Vice President](https://jobs.opennash.com/companies/state-street/jobs/def6d9729f87b370f8c8/)

London, England

### [Business Analyst, Charles River Development, Officer](https://jobs.opennash.com/companies/state-street/jobs/3e6fe40e082e08d260f8/)

London, England

### [Client Implementation & Transitions Coordinator, Officer](https://jobs.opennash.com/companies/state-street/jobs/f8fb8a3fbdb2ad537450/)

London, England

### [FIX Analyst, Charles River Development, Assistant Vice President](https://jobs.opennash.com/companies/state-street/jobs/656432ed93b287f336b9/)

London, England

### [Front Office Trading Services, EFC, Officer](https://jobs.opennash.com/companies/state-street/jobs/dd4ab440992fbeb91f58/)

London, England

## Similar jobs at other companies

### [Senior Officer - KYC Remediation-BB KYC Outbound Team (UAEN Only)](https://jobs.opennash.com/companies/mashreq-bank/jobs/28c928d2329ed54070c8/)

Mashreq Bank · United Arab Emirates

### [KYC officer (VIE) H/F](https://jobs.opennash.com/companies/credit-agricole/jobs/04c658293a1a036e9426/)

Credit Agricole · LUXEMBOURG

### [AML/KYC Senior Officer](https://jobs.opennash.com/companies/generali-group/jobs/58dcdc254753d09c566b/)

Generali Group · Lussemburgo

### [Specialist KYC Corp](https://jobs.opennash.com/companies/mercadolibre/jobs/8fc8bc440fd64529fc6a/)

MercadoLibre · Buenos Aires, Argentina

### [KYC/AML Officer](https://jobs.opennash.com/companies/societe-generale/jobs/354345e8e0f86d8c55e1/)

Société Générale · Warsaw, Poland

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

[ OpenNash ](https://opennash.com/)

AI-native services firm that builds custom software and 24/7 AI agents.

OpenNash Jobs is an OpenNash Applied AI project.
[Book time with OpenNash](https://calendly.com/opennash/new-meeting?hide_gdpr_banner=1)

Jobs
- [Search jobs](https://jobs.opennash.com/search/)
- [Companies](https://jobs.opennash.com/explore/)
- [Hiring report](https://jobs.opennash.com/reports/hiring/)
- [AI assistants](https://jobs.opennash.com/connect/)
- [How it works](https://jobs.opennash.com/methodology/)

OpenNash
- [opennash.com](https://opennash.com/)
- [Services](https://opennash.com/ai-agent-consulting/)
- [OpenNash CX](https://opennash.com/cx/)
- [AI Tools](https://opennash.com/ai-tools/)
- [Blog](https://opennash.com/blog/)
- [About](https://opennash.com/about/)

Contact
- [hello@opennash.com](mailto:hello@opennash.com)

- [LinkedIn](https://www.linkedin.com/company/opennash)

- [Support](https://jobs.opennash.com/support/)

- [Privacy](https://jobs.opennash.com/privacy/)

- [Terms](https://jobs.opennash.com/terms/)

© 2026 OpenNash, Inc. Company names and public job postings belong to their respective owners. Employers control source availability and application decisions.