Morgan Stanley is hiring for Associate Refresh (Operations) | Apply Now

Morgan Stanley is hiring for Associate Refresh (Operations) | Apply Now

Company Name: Morgan Stanley

Job Role: Associate Refresh (Operations)

Job Location: Bengaluru, India

Qualification: BE/BTECH/BSC/BCA

Batch: 2021, 2022, 2023, 2024

Salary: 4 - 5 LPA

Experience: Freshers & Experienced

About Company:-

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals from more than 1,200 offices in 43 countries.

Responsibilities:-

• The Process Specialists are expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation.
• 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.
• 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.

QUALIFICATIONS:-

• 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 deadlinesPrevious 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

Selection Process:-

• Submit the online registration
• Screening of applications
• Online assessment
• Technical interview
• HR interview
• Offer letter

All candidates can apply for the Off-Campus Recruitment Drive 2024, they may apply for this position by clicking on the link given below before the link expire:

Registration Link:- CLICK HERE