Financial Crimes Risk: Kyc Process And Automation Analyst - Assistant Vice President
Morgan Stanley
Base: $100k-$135k py; bonus/equity: not specified;...
Not specified
Document current-state workflows
Analyze workflow logic for inefficiencies
Develop business requirements for enhancements
Morgan Stanley is seeking an Assistant Vice President for the Financial Crimes Risk team, specifically focusing on KYC process and automation. The role involves analyzing workflows, enhancing processes, and collaborating with cross-functional teams to improve KYC-related technology solutions
Job Summary
The WM and U.S. Banks Financial Crimes Risk Team is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types.
Technology Strategy and Solutions (“TSS”) is the internal team responsible for enabling and delivering technology solutions for the 1L FCR department.
Morgan Stanley provides a superior foundation for building a professional career – a place for people to learn, achieve, and grow.
Matching Summary
Match Score: 85
Morgan Stanley is seeking an Assistant Vice President for the Financial Crimes Risk team, specifically focusing on KYC process and automation. The role involves analyzing workflows, enhancing processes, and collaborating with cross-functional teams to improve KYC-related technology solutions.
Salary
Base: $100K-$135K per year; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Document current-state workflows
Analyze workflow logic for inefficiencies
Develop business requirements for enhancements
Evaluate automation opportunities
Prepare process documentation
Partner with cross-functional groups
Nice-to-have
Analytical and problem-solving skills
High integrity and ownership mindset
Proactive and resourceful
Interest in growing responsibilities
Key Requirements
5+ years of related experience
Demonstrated ability to analyze workflows
Strong written communication skills
Proven ability to work independently
Strong organizational skills
Bachelor’s degree in Business, Finance, Technology