Morgan Stanley is seeking a Global Financial Crimes Senior KYC Advisory Officer to enhance KYC practices worldwide. This VP-level role involves managing KYC policy, coordinating with teams, and ensuring compliance with AML laws.
The ideal candidate brings 8–12 years of experience, strong analytical skills, and the ability to communicate effectively. This is an in-office role requiring attendance three days a week. A competitive compensation package is offered.
#J-18808-LjbffrVP, Global KYC Advisory & Policy Strategy in dallas at Unknown Company
This position is listed as full time and onsite.