- Morgan Stanley (Purchase, NY)
- …building a professional career - a place for people to learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's ... risk issues associated with higher risk client types. The WM and US Banks Financial Crimes Risk...training gaps and conduct needs assessment**to determine the specific KYC training needs of different stakeholder groups * Coordinate… more
- Morgan Stanley (New York, NY)
- …within business processes Provide operational services in support of the growth of the WM and US Banks businesses. Partner with the Business Units, including ... new and existing clients to effectively support the firm's KYC program including but not limited to: Manage the...to complete Client Due Diligence for Wealth Management and US Banks clients including reviewing customer data and documentation… more