Cors - Associate - Refresh or (Operations) - Mumbai, India - Morgan Stanley

Morgan Stanley

Verified Company

Mumbai, India

2 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

CORS - Associate - Refresh OR (Operations)

Job Number:
3235403

POSTING DATE:
Apr 17, 2023

PRIMARY LOCATION:
Non-Japan Asia-India-Maharashtra-Mumbai (MSA)

EDUCATION LEVEL:
Bachelor's Degree

JOB:
Other

EMPLOYMENT TYPE:
Full Time

JOB LEVEL:
Associate

DESCRIPTION

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 riskrelated issues.
Act as an escalation point for client issues troubleshoot cases and collaborate on solutions.
Represent the team at Working Groups and Steering Committee meetings, providing progress updates.
Share knowledge and experience with team members to ensure a consistently high level of performance

QUALIFICATIONS

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
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/multitask
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

"Morgan Stanley is an equal opportunities employer. We work to provide a supportive and inclusive environment where all individuals can maximise their full potential. Our skilled and creative workforce is comprised of individuals drawn from a broad cross section of the global communities in which we operate and who reflect a variety of backgrounds, talents, perspectives and experiences. Our strong commitment to a culture of inclusion is evident through our constant focus on recruiting, developing and advancing individuals based on their skills and talents."