Senior KYC & AML Specialist - Global Onboarding

Posted 1 day 1 hour ago by 96 Morgan Stanley UK Ltd

Permanent
Full Time
Other
Lancashire, Manchester, United Kingdom, M21 0
Job Description

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.