Morgan Stanley

Vice President – KYC Office Oversight, Employee Performance & Population Strategy

Morgan Stanley

full-time

Posted on:

Location Type: Office

Location: Purchase • New York • United States

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Salary

💰 $140,000 - $205,000 per year

Job Level

Lead

About the role

  • Responsible for supporting the Firm’s First Line Financial Crimes Risk program for Wealth Management and the U.S. Banks
  • Define, implement, and maintain data-driven frameworks for accountability and standards in KYCO employee performance
  • Develop, advise and advance population management strategies for KYCO production populations and queues
  • Collaborate with First Line FCR Chief Administrative Office to provide Employee Performance data and considerations related to capacity and resource planning
  • Devise and deliver reporting to KYCO Program Leads and senior First Line FCR management on employee performance tracking

Requirements

  • Bachelor’s degree
  • Minimum of 7 years of experience working in a large bank, financial institution, or broker-dealer in an AML, KYC, or non-financial risk management role
  • Proven experience in financial crimes risk management and KYC Operations
  • Proficiency in MS Office (Microsoft Excel/PowerPoint/Word)
  • Attention to detail and ability to multitask and prioritize workload effectively
  • Strong analytical skills and experience with data management and reporting
  • Experience with financial crimes risk assessment and regulatory engagement
  • Certified Anti-Money Laundering Specialist (CAMS) certification preferred
  • Advanced degree or certification in a related field preferred
Benefits
  • Some of the most attractive and comprehensive employee benefits and perks in the industry
  • Opportunity to work alongside the best and the brightest
  • Environment where you are supported and empowered
  • Ample opportunity to move about the business for those who show passion and grit in their work
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
financial crimes risk managementKYC operationsdata managementreportingfinancial crimes risk assessmentregulatory engagementpopulation management strategiesemployee performance tracking
Soft Skills
attention to detailmultitaskingprioritizationanalytical skills
Certifications
Certified Anti-Money Laundering Specialist (CAMS)Bachelor's degreeadvanced degree or certification in a related field