Associate-Client Onboarding and Regulatory Service Job in Mumbai at Morgan Stanley
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Associate-Client Onboarding and Regulatory Service
Morgan Stanley
Full Time Job
Not Disclosed
0-1 years
Posted 30+ days ago
Location
- Mumbai
Skills Required
- Analytical skills
- Risk Management
- Communication Skills
- Critical Thinking
- Time Management
- Problem Solving
About this Job
Morgan Stanley is hiring for the role of Associate - Client Onboarding and Regulatory Services!
- Escalate appropriately any risks identified during the documentation review process.
- Partner with the client-facing teams to collect required documents and associated information to meet all regulatory and internal policies.
- Act as a subject matter expert on required AML/ KYC documents and processes.
- 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.
- Act as an escalation point for client issues - troubleshoot cases and collaborate on solutions.
- Review cases before handover to Non-Market Risk for assessment.
- Represent the team at Working Groups and Steering Committee meetings, providing progress updates.
Requirements:
- 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 control 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
Eligible Degrees
+84 More
Who can apply
Documents Required
1. Resume
2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)
About Morgan Stanley
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