Global KYC Controls & Monitoring Analyst
Morgan & Morgan Transportation Inc
Morgan Stanley is seeking a Global Financial Crimes (GFC) KYC Controls Monitoring and Screening Professional in the Legal & Compliance division. You will help develop and optimize the KYC Controls program, including ECRR and Negative News & PEP screening, to meet evolving regulatory requirements and risk tolerances. You will analyze datasets, test screening models, calibrate thresholds, and support technology implementations while collaborating with cross-functional teams to drive remediation #J-18808-Ljbffr Morgan & Morgan Transportation Inc
Vacancy posted 2 days ago
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