Senior KYC & AML Specialist - Global Onboarding

96 Morgan Stanley UK Ltd; Manchester; Hybrid; GBP 110,000 - 150,000; Full time

Job summary

Morgan Stanley invites applications for a Director of the EMEA KYC Refresh team based in Glasgow or London. You will lead periodic KYC reviews, ensure adherence to AML policies and drive productivity across a large cross-functional team.

The role requires extensive leadership, a solid track record in KYC/AML, and the ability to coordinate with multiple stakeholders while maintaining high service levels across the EMEA region. Flexible working options are available within a hybrid model.

Qualifications

• Extensive client service experience with governance
• Proven leadership in KYC/AML or related roles
• Experience coordinating across multiple stakeholders

Responsibilities

• Lead EMEA KYC Refresh activities and governance
• Ensure policies and guidelines are followed across teams
• Manage workload, prioritize SLAs and performance metrics
• Coach and develop team members and monitor risk controls

Skills

Client service leadership

KYC/AML leadership

Operational productivity driving

Stakeholder management

Team coaching

Education

University degree or equivalent with business focus

Tools

Microsoft Excel

PowerPoint

Job description

Morgan Stanley invites applications for a Director of the EMEA KYC Refresh team based in Glasgow or London. You will lead periodic KYC reviews, ensure adherence to AML policies and drive productivity across a large cross-functional team.

The role requires extensive leadership, a solid track record in KYC/AML, and the ability to coordinate with multiple stakeholders while maintaining high service levels across the EMEA region. Flexible working options are available within a hybrid model.