VP, Global KYC Advisory & Policy Strategy

Morgan Stanley; Dallas (TX); Hybrid; USD 120,000 - 205,000; Full time

Job summary

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.

Qualifications

• 8–12 years of relevant Anti‑Money Laundering or KYC Advisory experience, preferably at a large financial institution.
• Deep understanding of AML laws, sanctions, and anti‑corruption regulations.
• Strong analytical and problem-solving skills with the ability to deliver solutions in a time‑sensitive environment.
• Exceptional written and verbal communication skills, attention to detail, and effective time management.
• Sound judgment and the ability to appropriately manage and elevate issues.
• Outstanding interpersonal skills and a team‑player attitude.
• Strong presentation skills.

Responsibilities

• Draft, maintain, and advise on the firm’s Global KYC Standards.
• Plan, coordinate, and track the implementation of the Global KYC Standards.
• Advisory to stakeholders on KYC regulatory and policy requirements.
• Assist regional GFC Financial Crimes Advisory teams in enhancing control changes.
• Manage governance and oversight of KYC efforts.
• Implement and maintain Enterprise Customer Risk Ranking controls.
• Stay current on industry best practices and regulatory landscape.
• Lead a small team of KYC Advisory staff.

Skills

Anti-Money Laundering (AML)

KYC Advisory

Analytical skills

Problem-solving skills

Communication skills

Interpersonal skills

Presentation skills

Job description

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.