Morgan Stanley invites applications for a Director of the EMEA KYC Refresh team based in Glasgow or London. You will lead periodic KYC reviews, ensure adherence to AML policies and drive productivity across a large cross-functional team.
The role requires extensive leadership, a solid track record in KYC/AML, and the ability to coordinate with multiple stakeholders while maintaining high service levels across the EMEA region. Flexible working options are available within a hybrid model.
Senior KYC & AML Specialist - Global Onboarding in Manchester employer: 96 Morgan Stanley UK Ltd
Morgan Stanley is an exceptional employer, offering a dynamic work environment in Glasgow where employees are empowered to collaborate and innovate. With a strong commitment to diversity and inclusion, comprehensive benefits, and ample opportunities for professional growth, the firm supports its associates in navigating their careers while ensuring they contribute to meaningful regulatory initiatives. Join a team that values accountability, creativity, and continuous learning, all while making a significant impact in the financial services industry.