Global KYC Controls Analyst - Financial Crimes
Morgan Stanley
Morgan Stanley in Dallas seeks a Global Financial Crimes (GFC) KYC Controls Monitoring and Screening Professional to support the development and optimization of the KYC Controls program, including the Enterprise Customer Risk Ranking (ECRR) and Negative News/PEP screening to meet evolving regulatory requirements. You will coordinate with regional teams, manage the team book of work, execute training, and assist with regulatory inquiries and exams, while staying current with industry rules and #J-18808-Ljbffr Morgan Stanley
Vacancy posted 6 days ago
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