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Quality Control KYC - Assistant Vice President, USA
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- Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services.
- The Anti-Money Laundering Risk (AML Risk) Team is embedded within the Firm's business line.
- The AML Risk Team is considered the first line of defense and supports the onboarding, enhanced due diligence, and negative news processes for Morgan Stanley.
- Perform an end-to-end Quality Control KYC review of new onboarding and periodic review files as an individual contributor
- Minimum 3-5 years of experience in financial crimes/AML compliance testing, Audit or similar related QA/QC testing experience
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