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Morgan Stanley

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Positions Available
  • 1 day ago

    KYC Advisory Officer

    Morgan Stanley - Dallas, TX, United States

    We are seeking someone to join our team as a Global Financial Crimes (GFC) KYC Advisory Officer. In the Legal Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a VP position within the KYC Advisory Team which tasked with setting KYC policy in coordination with Global Financial Crimes Advisory and Legal colleagues, and implementing KYC control changes and enhancements, ...

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