This role is a chance to work in partnership with the . Morgan SE Money Laundering Reporting Officer and regional and global KYC functions, developing and implementing KYC policies and practices for . Morgan in Germany that support a compliant and smooth customer on-boarding, provide professional KYC advice across all lines of business of . Morgan SE and conduct KYC related controls.

As a KYC Lead within the Global Financial Crimes Compliance team, you will provide the specific rules for customer on-boarding in accordance with German legal and regulatory KYC requirements. In your daily work, you provide valuable advice to the business and its onboarding teams on customer specific KYC issues. KYC controls conducted by you identify potential weaknesses or deficiencies in the KYC and related processes which help to improve the . Morgan SE KYC.

Job responsibilities