Global Financial Crimes Kyc Advisory Officer - Vice President

Morgan Stanley

Not specified; not specified; comprehensive employ...
8+ years aml or kyc advisory experience
Deep understanding of aml laws and sanctions
Strong analytical and problem-solving skills

Salary

Not specified; Not specified; Comprehensive employee benefits and perks in the industry

Skills & Requirements

Must-have

  • 8+ years AML or KYC Advisory experience
  • Deep understanding of AML laws and sanctions
  • Strong analytical and problem-solving skills

Nice-to-have

  • Experience at large financial institution
  • Consulting firm or law firm background
  • Exceptional presentation and communication skills

Key Requirements

  • 8+ years relevant Ant-Money Laundering or KYC Advisory experience
  • Vice President level position within KYC Advisory Team
  • Sound judgment and ability to manage issues internally

Work Rights

Not specified

Tailored Resume

Cover Letter