VP, Global KYC Policy & Advisory Leader
Dormont Manufacturing Co
Morgan Stanley is looking for a Global Financial Crimes (GFC) Senior KYC Advisory Officer to join their team in Dallas, Texas. This Vice President level position focuses on implementing KYC policies and controls, ensuring compliance with regulations. The ideal candidate will have 8-12 years of experience in Anti-Money Laundering or KYC Advisory, with strong analytical and communication skills. Responsibilities include drafting KYC standards and advising stakeholders on compliance. Competitive compensation package offered, reflecting Morgan Stanley's commitment to excellence and diversity. #J-18808-Ljbffr Dormont Manufacturing Co
Vacancy posted 1 day ago
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