Morgan Stanley is seeking a Director-level leader for the KYC Services Team to drive the DDR program and manage escalations within Core Services. You will collaborate with Business Control Units, Sales, Global Financial Crimes, Legal, Compliance, and the KYC Refresh team to ensure regulatory alignment across the refresh program.
The role emphasizes leadership, strategic execution, and staying current with FinCEN regulations as they relate to KYC, Sanctions, and AML.
#J-18808-LjbffrDirector, KYC & AML Regulatory Programs in new york at Unknown Company
This position is listed as full time and onsite.