Wholesale KYC Operations - Associate

Join . Morgan and be part of a team where your skills drive meaningful impact in global risk management. You will collaborate with diverse professionals, develop your expertise in KYC and due diligence, and contribute to safeguarding the firm’s reputation. We offer opportunities for growth, learning, and making a difference in a supportive and inclusive environment.

As an Associate in the Central Alerts Unit within Wholesale KYC Operations, you will play a key role in conducting specialized due diligence and advising on KYC requirements for Politically Exposed Persons and Negative Media. You will partner with cross-functional teams, ensuring compliance with regulatory standards and supporting the firm’s risk management objectives. Your analytical skills and attention to detail will help drive operational excellence and protect the firm’s interests.

Job Responsibilities:

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