Global Financial Crimes Kyc Controls Analyst/associate

Morgan Stanley

Dallas, United States
Onsite
2+ years relevant work experience
Experience with kyc obligations
Technology savvy with new systems
Morgan Stanley is a global leader in financial services, known for evolving and innovating to better serve clients

Job Summary

  • Morgan Stanley is a global leader in financial services, known for evolving and innovating to better serve clients.
  • The role involves tracking project milestones and liaising with stakeholders to support KYC Controls program.
  • Employees are supported with comprehensive benefits and opportunities for career growth.

Matching Summary

Morgan Stanley is a global leader in financial services, known for evolving and innovating to better serve clients.

Skills & Requirements

Must-have

  • 2+ years relevant work experience
  • Experience with KYC obligations
  • Technology savvy with new systems

Nice-to-have

  • Familiar with Agile methodology
  • Strong organizational skills
  • Exceptional written and verbal communication

Key Requirements

  • Understanding of AML risk ranking
  • Ability to perform data analysis
  • Experience engaging senior stakeholders

Work Rights

Not specified

Tailored Resume

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