Morgan Stanley Hiring Graduate: Check More Details

Overview:

Morgan Stanley is hiring an experienced Associate – Client Onboarding and Regulatory Services at their Mumbai location. The Refresh Process Specialist is expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation.

The complete details of this job are as follows:

Roles and Responsibilities:

• Able to escalate appropriately any risks identified during the documentation review process.
• Partnering with the client facing teams to collect required documents and associated information to meet all regulatory and internal polices
• Act as a subject matter expert on required AML/ KYC documents and process
• Manage and facilitate client due diligence, including coordinating the participation of MS stakeholders who have KYC responsibilities
• Serve as point of contact for KYC and reporting issues for designated clients
• Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues.
• Review cases before handover to Non Market Risk for assessment
• Represent the team at Working Groups and Steering Committee meetings, providing progress updates.
• Act as an escalation point for client issues – troubleshoot cases and collaborate on solutions.

Eligibility Criteria:

• For Periodic review roles previous experience working in an AML/KYC role required
• Strong written and oral communication skills, able to influence internal and external stakeholders, attention to detail
• Strong analytical, prioritization and organizational skills
• Strong risk and controls awareness
• 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
• Ability to successfully navigate a complex infrastructure that involves numerous groups and individuals
• Consultative in approach, understanding and anticipating business partner needs and proactively delivering solutions
• Ability to work under pressure and to fixed deadlines
• AML, client onboarding, or client reference data experience desired
• College/University degree or equivalent with a business focus and relevant/proven experience

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