Director (avp) - Kyc Services Operations

Morgan Stanley UK

New York, United States
Base: $82,000 - $133,000 py; bonus/equity: not spe...
Kyc/aml expertise
Fincen regulations
Sanctions and aml knowledge
You will play a key role in driving and executing strategic initiatives across the CORD DDR (Data and Document Refresh) Program, managing escalations related to the refresh program

Job Summary

  • You will play a key role in driving and executing strategic initiatives across the CORD DDR (Data and Document Refresh) Program, managing escalations related to the refresh program.
  • The role involves reviewing and enriching client remediation populations, preparing KYC files, creating communication channels with stakeholders, and providing guidance to the KYC Refresh team.
  • Morgan Stanley offers an environment where you are supported and empowered, with opportunities for career growth and attractive employee benefits.

Matching Summary

You will play a key role in driving and executing strategic initiatives across the CORD DDR (Data and Document Refresh) Program, managing escalations related to the refresh program.

Salary

Base: $82,000 - $133,000 per year; Bonus/Equity: Not specified; Benefits: Other Morgan Stanley sponsored benefit programs

Skills & Requirements

Must-have

  • KYC/AML expertise
  • Fincen regulations
  • Sanctions and AML knowledge
  • Data and Document Refresh
  • Stakeholder management
  • Risk management
  • Process optimization

Nice-to-have

  • Ambitious and detail-oriented
  • Collaborative team-oriented mindset
  • Creative thinkers
  • Passion and grit

Key Requirements

  • 5-7 years' experience in KYC/AML
  • 7-10 years' industry experience
  • College/University degree or equivalent
  • Exceptional problem-solving skills
  • Exceptional quantitative and analytical skills
  • High proficiency in Microsoft Excel and PowerPoint
  • Ability to manage multiple projects

Work Rights

Not specified

Tailored Resume

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