Vice President - Senior Kyc Advisory Officer

Morgan Stanley UK

London, United Kingdom
Base: $120,000 - $205,000 py; bonus/equity: discre...
Onsite
8-12 years aml or kyc advisory experience
Deep understanding of aml laws and sanctions
Experience managing small teams
This Vice President level position is tasked with setting KYC policy in coordination with Global Financial Crimes Advisory and Legal colleagues

Job Summary

  • This Vice President level position is tasked with setting KYC policy in coordination with Global Financial Crimes Advisory and Legal colleagues.
  • The role involves drafting, maintaining, and advising on the firm's Global KYC Standards while coordinating their implementation across the enterprise.
  • Morgan Stanley offers a comprehensive benefits package and opportunities to work alongside diverse teams in an environment that values integrity and excellence.

Matching Summary

This Vice President level position is tasked with setting KYC policy in coordination with Global Financial Crimes Advisory and Legal colleagues.

Salary

Base: $120,000 - $205,000 per year; Bonus/Equity: Discretionary bonuses and incentive packages possible; Benefits: Comprehensive employee benefits and perks

Skills & Requirements

Must-have

  • 8-12 years AML or KYC Advisory experience
  • Deep understanding of AML laws and sanctions
  • Experience managing small teams
  • Knowledge of FATF and Bank Secrecy Act
  • Ability to draft global KYC standards

Nice-to-have

  • Strong presentation and communication skills
  • Experience in large financial institutions
  • Consulting firm or law firm background
  • Team-player attitude with interpersonal skills
  • Sound judgment for internal escalation

Key Requirements

  • Minimum 8-12 years relevant AML/KYC experience
  • Vice President level seniority
  • Experience at large financial institution or consulting firm

Work Rights

Not specified

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