Morgan Stanley Recruitment Drive | Trainee

Morgan Stanley Recruitment Drive:-

Morgan Stanley is hiring candidates for the role of Associate – Client Onboarding and Regulatory Services for the Bengaluru, India location. The complete details about Morgan Stanley Recruitment Drive are as follows.

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Company Name:- Morgan Stanley

Job Position:- Associate – Client Onboarding and Regulatory Services

Job Location:- Bengaluru, India

Salary Package:- As per Company Standards

Job Timing:- Full Time

Job Type:- In Office

𝐁𝐞𝐜𝐨𝐦𝐞 𝐚 𝐒𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐃𝐞𝐯𝐞𝐥𝐨𝐩𝐞𝐫 𝐈𝐧 𝐓𝐨𝐩 𝐓𝐞𝐜𝐡 𝐂𝐨𝐦𝐩𝐚𝐧𝐢𝐞𝐬 𝐖𝐢𝐭𝐡 𝐀 𝐒𝐚𝐥𝐚𝐫𝐲 𝟓 𝐭𝐨 𝟒𝟎 𝐋𝐏𝐀

Required Qualification & Skills:-

  • Periodic review roles previous experience working in an AML/ KYC role required
  • Strong written and oral communication skills, ability to influence internal and external stakeholders, attention to detail
  • Strong analytical, prioritization, and organizational skills
  • Strong risk and controls awareness
  • Strong ability to meet quality and performance metrics agreed under QA service level agreements
  • Capacity to think laterally and convey an understanding of the big picture
  • Maintains a sense of urgency and ability to prioritize/ multi-task
  • Strong client focus and ability to partner with various internal groups and client coverage

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Roles & Responsibilities:-

Morgan Stanley is hiring for the position of Associate – Client Onboarding and Regulatory Services – Refresh.

  • Perform quality assurance on all KYC refresh case files before moving them into the final stage of completion
  • Provide support to the QA Lead to identify and summarize review objectives, purpose, and scope
  • Partner with the KYC production team to collect required documents and associated information to meet all regulatory and internal policies
  • Ensure that the results of the QA reviews are communicated to the appropriate parties, tracked and addressed in a timely manner
  • Act as a subject matter expert on required AML/ KYC documents and process
  • Ensure all role related training is completed in a timely manner and continuing education, as directed
  • Manage and facilitate client due diligence, including coordinating the participation of MS stakeholders who have KYC responsibilities
  • Discuss and escalate with compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues

Application Deadline:- 02nd March 2022, 12:00 AM IST

Morgan Stanley Recruitment Drive Application Process:-

Apply In Below Link

Note:– Only shortlisted candidates will receive the call letter for further rounds

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