Morgan Stanley is hiring Fresher & Experienced Candidates for the Associate – Refresh (Operations) Role. The details of the job, requirements and other information is given below.
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About Morgan Stanley
Morgan Stanley raises money to support institutions, businesses, governments, and private citizens worldwide in achieving their financial objectives. The company has over 85 years of well-deserved and rarely matched reputation for applying creative problem-solving techniques to difficult challenges.
Morgan Stanley Hiring Operations Associate Details
Job Role: Associate – Refresh (Operations)
Company Website: www.morganstanley.com
Qualification: Any Bachelor’s Degree
Experience: Fresher’s/Experienced
Batch: 2023,2022,2021,2020
Salary: 3 – 7 LPA* (Expected)
Job Location: Bangalore, India
Last Date: ASAP
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Roles & Responsibilities
- Able to properly escalate any risks that are found during the documentation review procedure.
- Assisting the client-facing teams in gathering the necessary paperwork and supporting data to comply with internal and regulatory policies and serving as a subject matter expert on the necessary AML/KYC paperwork and procedures.
- Oversee and assist clients with their due diligence, including organising the involvement of MS stakeholders with KYC obligations.
- Operate as the designated client’s point of contact for KYC and reporting concerns.
- Talk about and intensify the situation with Complex compliance concerns about financial products and services, customer types and structures, and other aspects relating to AML risk.
- Serve as a point of contact for clients with problems; troubleshoot incidents and work together to find solutions.
- Examine cases before transferring them to Non-Market Risk for evaluation.
- Provide reports on team progress while representing the group in meetings of the steering committee and working groups.
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Required Skills & Qualifications
- Prior experience in an AML/KYC capacity is necessary.
- Strong oral and writing communication skills, the ability to persuade both internal and external stakeholders, and meticulousness.
- It is expected of the Process Specialists to be up to date on all regulatory modifications and specifications concerning client KYC, suitability, and documentation.
- Able to properly escalate any risks that are found during the documentation review procedure.
- Oversee and assist clients with their due diligence, including organising the involvement of MS stakeholders with KYC obligations.
- Strong organisational, prioritisation, and analytical abilities.
- Strong understanding of risks and controls.
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