Morgan Stanley - New York, NY
posted 9 days ago
The ISG Financial Crimes Risk (FCR) Team at Morgan Stanley is responsible for identifying and managing potential money laundering and reputational risks associated with higher risk client types. The FCR KYC Change Management role focuses on overseeing the implementation of KYC policy changes, ensuring compliance with regulations, and facilitating communication between various stakeholders to enhance the onboarding and due diligence processes.