Know Your Customer (kyc) Office Oversight Employee Performance & Population Strategy, Vice President

Morgan Stanley UK

United Kingdom
Base: $140,000 - $205,000 py; bonus/equity: not sp...
On-site
Data-driven accountability model
Kyc office production populations
Financial crimes risk management
Morgan Stanley is seeking a Vice President for its KYC Office Oversight Employee Performance & Population Strategy, responsible for enhancing employee performance frameworks and managing KYC population strategies. The role emphasizes collaboration, data-driven decision-making, and risk management within the context of financial crimes risk

Job Summary

  • The role will include a focus on defining, implementing, and maintaining data-driven frameworks for accountability and standards in KYCO employee performance, in the context of quality, productivity, and efficiency.
  • In addition, the role will involve developing, advising and advancing population management strategies for KYCO production populations and queues.
  • The KYC Office Oversight Employee Performance & Population Strategy, Vice President (VP) is responsible for supporting the Firm’s First Line Financial Crimes Risk program for Wealth Management and the U.S. Banks.

Matching Summary

Match Score: 85

Morgan Stanley is seeking a Vice President for its KYC Office Oversight Employee Performance & Population Strategy, responsible for enhancing employee performance frameworks and managing KYC population strategies. The role emphasizes collaboration, data-driven decision-making, and risk management within the context of financial crimes risk.

Salary

Base: $140,000 - $205,000 per year; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Data-driven accountability model
  • KYC Office production populations
  • Financial crimes risk management
  • Employee performance scorecards
  • Population management strategies
  • KPI and KRI monitoring

Nice-to-have

  • Talent and passion of people
  • Commitment to diversity and inclusion
  • Superior foundation for professional career
  • Collaborative and creative thinkers

Key Requirements

  • Bachelor's degree
  • Minimum of 7 years of experience
  • AML, KYC, or non-financial risk management role

Work Rights

Not specified

Tailored Resume

Cover Letter