Global Financial Crimes Kyc Advisory Officer - Vice President

Morgan Stanley

Dallas, United States
Kyc policy setting
Kyc control enhancements
Aml, sanctions, anti-corruption
The Global Financial Crimes (GFC) KYC Advisory Officer is tasked with setting KYC policy, implementing control changes, and coordinating critical aspects of Morgan Stanley's Know Your Customer (KYC) Program across the enterprise

Job Summary

  • The Global Financial Crimes (GFC) KYC Advisory Officer is tasked with setting KYC policy, implementing control changes, and coordinating critical aspects of Morgan Stanley's Know Your Customer (KYC) Program across the enterprise.
  • Responsibilities include drafting and advising on Global KYC Standards, planning and tracking implementation, advising stakeholders on regulatory requirements, and assisting in managing governance and oversight of KYC efforts.
  • Morgan Stanley offers an opportunity to work alongside talented individuals in a supportive environment, with comprehensive employee benefits and ample opportunities for career advancement.

Matching Summary

The Global Financial Crimes (GFC) KYC Advisory Officer is tasked with setting KYC policy, implementing control changes, and coordinating critical aspects of Morgan Stanley's Know Your Customer (KYC) Program across the enterprise.

Skills & Requirements

Must-have

  • KYC policy setting
  • KYC control enhancements
  • AML, Sanctions, Anti-Corruption
  • Enterprise-wide KYC program
  • Global KYC Standards maintenance

Nice-to-have

  • Collaborative team environment
  • Client-focused approach
  • Commitment to diversity and inclusion
  • Innovative problem-solving

Key Requirements

  • 8+ years AML or KYC Advisory experience
  • Deep understanding of AML, sanctions, anti-corruption laws
  • Strong analytical and problem-solving skills
  • Exceptional written and verbal communication skills
  • Sound judgment and issue escalation ability
  • Outstanding interpersonal skills and team-player attitude
  • Strong presentation skills

Work Rights

Not specified

Tailored Resume

Cover Letter