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Global Financial Crimes: Senior KYC Advisory Officer

Morgan Stanley · mumbai, IN
FinanceBanking/Financeamlkycregulatory compliancerisk managementfinancial crimespolicy development

Join Morgan Stanley as a Senior KYC Advisory Officer in the Global Financial Crimes division. This role involves setting KYC policy, implementing control changes, and coordinating with various stakeholders to ensure compliance with KYC standards. The position requires strong analytical skills and a deep understanding of AML regulations.

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