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.
• This role involves drafting, maintaining, and advising on the firm's Global KYC Standards, and coordinating with Operations, Business Unit stakeholders, and Technology to implement enhancements and control changes.
• Morgan Stanley is committed to maintaining first-class service and high standards of excellence, offering attractive employee benefits and opportunities for growth within a supportive and empowering environment.

Matching Summary

Salary

Base: $130,000 - $220,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Key Requirements

• 8-12 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
• Strong presentation skills

Work Rights