- Morgan Stanley (New York, NY)
- …employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * KYC Operations Director ( AVP )* **Location:** ... We're seeking someone to join our team as a Director in Shared Services and Banking Operations ...and project contribution * Conduct detailed reviews of client's KYC records to ensure compliance with regulatory and internal… more
- Morgan Stanley (Baltimore, MD)
- …our benefit offerings. **Job:** **Other* **Title:** *EDD (Enhanced Due Diligence) Operations Director ( AVP )- Periodic Review* **Location:** ... to join our team as an Enhanced Due Diligence Director in Operations to oversee processes related...and structures . Partner with Field partners in completing KYC requirements for clients subject to enhance due diligence… more