Global Financial Crimes Kyc Advisory Officer - Vice President
Morgan Stanley
Kyc policy setting
Kyc control implementation
Aml/sanctions/anti-corruption programs
The KYC Advisory Officer coordinates and supports critical aspects of Morgan Stanley's Know Your Customer (KYC) Program across the enterprise while promoting consistency across business lines and regions
Job Summary
The KYC Advisory Officer coordinates and supports critical aspects of Morgan Stanley's Know Your Customer (KYC) Program across the enterprise while promoting consistency across business lines and regions.
The Global Financial Crimes (GFC) division is responsible for governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions, Anti-Tax Evasion, Anti-Corruption and Government and Political Activities Compliance programs.
Morgan Stanley offers attractive and comprehensive employee benefits and perks in the industry, supporting employees and their families along their work-life journey.
Matching Summary
The KYC Advisory Officer coordinates and supports critical aspects of Morgan Stanley's Know Your Customer (KYC) Program across the enterprise while promoting consistency across business lines and regions.
Skills & Requirements
Must-have
KYC policy setting
KYC control implementation
AML/Sanctions/Anti-Corruption programs
Global KYC Standards maintenance
Enterprise Customer Risk Ranking
Nice-to-have
Collaborative and creative thinking
Commitment to diversity and inclusion
Passion and grit in work
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