Global Financial Crimes Kyc Advisory Officer - Vice President

Morgan Stanley

Dallas, Texas, United States
8+ years of aml or kyc experience
Strong analytical and problem-solving skills
Exceptional written and verbal communication skills
Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve clients

Job Summary

  • Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve clients.
  • The KYC Advisory Officer coordinates critical aspects of the KYC Program across the enterprise.
  • Employees are supported and empowered in a collaborative environment.

Matching Summary

Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve clients.

Skills & Requirements

Must-have

  • 8+ years of AML or KYC experience
  • Strong analytical and problem-solving skills
  • Exceptional written and verbal communication skills

Nice-to-have

  • Outstanding interpersonal skills
  • Strong presentation skills
  • Team-player attitude

Key Requirements

  • Deep understanding of AML laws and regulations
  • Experience in financial institutions or regulatory bodies

Work Rights

Not specified

Tailored Resume

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