Client Onboarding and Regulatory - Mumbai, Maharashtra, India - Morgan Stanley

Morgan Stanley

Verified Company

Mumbai, Maharashtra, India

1 week ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Client Onboarding and Regulatory Services,Associate, Professional, Core Services

Job Number:
3252158

POSTING DATE:
May 8, 2024

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

EDUCATION LEVEL:
Bachelor's Degree

JOB:
Other

EMPLOYMENT TYPE:
Full Time

JOB LEVEL:
Analyst

DESCRIPTION
Primary Responsibilities

Performance of detailed Enhanced Due diligence [EDD] screening reviews utilizing available tools, various thirdparty and internal databases
Identify and review client accounts for potential matches to designated sanctions targets and prohibited persons lists
Identify, communicate and remediate process breakdowns and best practices.
Ensure that the alerts processed are accurate and completed within the specified time period.
Recommend enhancements to AML policies or procedures to ensure continuous improvement to overall AML or Screening processes.

QUALIFICATIONS

Skills / Qualifications
Up to 5 years of Corporate Intelligence, due diligence, and/or Operations experience in the financial or professional services industries preferred
Bachelor's degree from an accredited college / university
Problem solving skills
Ability to work as part of a team and adapt to the needs of the team as they arise
Good understanding MS Office product suite [MS Word, PowerPoint and Excel]
AML experience, client reference data, client documentation review or KYC

Coverage
Monday to Friday from 9:00 AM to 6:00 PM / 2 PM 11 PM IST. Coverage is dependent on business needs so flexibility on required finish time or full days coverage may be required during some Indian holidays