Global Financial Crimes: Senior Kyc Advisory Officer

Morgan Stanley

Dallas, Texas, United States
Base: 130,000 - 220,000 py; bonus/equity: not spec...
Onsite
8-12 years of kyc experience
Strong analytical and problem-solving skills
Exceptional written and verbal communication skills
The role involves drafting and maintaining the firm's Global KYC Standards

Job Summary

  • The role involves drafting and maintaining the firm's Global KYC Standards.
  • You will coordinate with various teams to implement KYC control changes.
  • Morgan Stanley offers a supportive environment with opportunities for career growth.

Matching Summary

The role involves drafting and maintaining the firm's Global KYC Standards.

Salary

Base: 130000 - 220000 per year; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • 8-12 years of KYC experience
  • Strong analytical and problem-solving skills
  • Exceptional written and verbal communication skills

Nice-to-have

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

Key Requirements

  • Deep understanding of AML laws
  • Ability to manage and escalate issues
  • Experience in financial institutions or regulatory bodies

Work Rights

Not specified

Tailored Resume

Cover Letter