Global KYC Advisory VP - Financial Crimes

Morgan Stanley; Dallas (TX); Vor Ort; USD 120.000 - 205.000; Vollzeit

Zusammenfassung

Morgan Stanley is seeking a Global Financial Crimes Senior KYC Advisory Officer to lead the KYC program globally. The role collaborates with Operations, Business Units, and Technology to implement and refresh KYC standards and controls, ensuring consistency across regions and lines of business.

The candidate will oversee governance of KYC initiatives, coordinate risk-ranking controls, and stay updated on regulatory guidance, with a focus on AML, sanctions, and anti-corruption requirements.

Qualifikationen

• Minimum of 8-12 years of relevant Anti-Money Laundering or KYC Advisory experience, preferably at a large financial institution, consulting firm, asset manager, law firm, or government/regulatory body.
• Deep understanding of AML, sanctions and anti-corruption laws and regulations.
• Strong analytical and problem-solving skills with time-sensitive decision-making ability.
• Exceptional written and verbal communication, attention to detail, and time management.
• Strong judgment and ability to elevate issues appropriately, with interpersonal and team-player mindset.
• Strong presentation skills.

Aufgaben

• Draft, maintain and advise on the firm's Global KYC Standards, including supplements and guidance.
• Plan, coordinate and track the implementation of Global KYC Standards and regional standards across the Enterprise.
• Advise stakeholders on regulatory and policy requirements and enhance KYC controls in response to changes.
• Assist regional teams in refresh processes, coordinating with Operations, stakeholders and Technology.
• Governance and oversight of KYC efforts, including Standards Committee and cross-functional working groups.
• Coordinate with Strategy on Enterprise Customer Risk Ranking controls.

Jobbeschreibung

Morgan Stanley is seeking a Global Financial Crimes Senior KYC Advisory Officer to lead the KYC program globally. The role collaborates with Operations, Business Units, and Technology to implement and refresh KYC standards and controls, ensuring consistency across regions and lines of business.

The candidate will oversee governance of KYC initiatives, coordinate risk-ranking controls, and stay updated on regulatory guidance, with a focus on AML, sanctions, and anti-corruption requirements.