- Morgan Stanley (Purchase, NY)
- …sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Quality Control ( KYC ) - Assistant Vice President* **Location:** *New ... news processes for Morgan Stanley. _Primary Responsibilities_ * Perform an end-to-end Quality Control KYC review of new onboarding and periodic review files… more
- MUFG (New York, NY)
- …with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner ... provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will...other stakeholders; + Collaborate & handle requests from FLoD Control Office, SLoD, TLoD (ie Internal Audit); + Attend… more