- Morgan Stanley (Baltimore, MD)
- …opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * KYC Subject Matter Expert / Trainer ... will do in the role:* - Serve as a subject matter expert within functional...in working groups for large scale change within the KYC space *What you'll bring to the role:* -… more
- Morgan Stanley (Baltimore, MD)
- …properly * Document the QA review process accurately and completely * Act as subject matter expert for an assigned financial crime monitoring activity ... suspicious activity monitoring, negative news screening, sanctions screening), and/or KYC /due diligence activity (eg, enhanced due diligence, customer risk-ranking),… more