KYC Controls & Monitoring Analyst - Global Financial Crimes
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Morgan Stanley is seeking a Global Financial Crimes (GFC) Analyst to support KYC controls, including ECRR and Negative News/PEP screening. You will coordinate with global teams to manage projects, respond to inquiries, and contribute to regulatory examinations while maintaining governance artifacts. The role emphasizes risk awareness, collaboration, and updating MS on industry practices. Location will transition to Dallas, TX; in-person interviews are required. #J-18808-Ljbffr Socket.dev
Vacancy posted 5 days ago
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