Know Your Client Officer, Edd - Vp
By Morgan Stanley At New York, NY, United States
Basic knowledge of MS Office (Microsoft Excel/PowerPoint/Word/Access) Experience with data and trend analysis related to the management of an AML program
Strong managerial, communications, analytical, organizational, project management and planning skills
Maintain active pipeline with Financial Advisors, Complex Management and Risk Officers to onboard new and existing client relationships
VPs in E*TRADE: Experience with or knowledge of E*TRADE client types
Collaborate with Complex Risk Managers and Risk Officers to onboard higher risk new and existing WM/IWM clients
Manage timely remediation of regulatory, audit, or QA/QC findings

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