KYC Advisory Officer
Morgan Stanley · mumbai, IN
FinanceBanking/Financeamlkycregulatory compliancerisk managementfinancial crimesstakeholder management
The KYC Advisory Officer will coordinate and support critical aspects of Morgan Stanley's Know Your Customer (KYC) Program. Responsibilities include drafting and maintaining Global KYC Standards, advising stakeholders on regulatory requirements, and managing a small team. The role requires strong analytical skills and a deep understanding of AML laws and regulations.