Client Screening & Quality-director- Risk, Regulatory & Resilience

Morgan Stanley UK

Mumbai, India
Kyc
Screening
Aml
Client Onboarding and Reference Data Services is responsible for adherence to client regulatory requirements during the life of the client’s relationship with Morgan Stanley

Job Summary

  • Client Onboarding and Reference Data Services is responsible for adherence to client regulatory requirements during the life of the client’s relationship with Morgan Stanley.
  • Quality Control Specialists are expected to stay current with all regulatory changes and requirements around client KYC, Screening, Suitability and Documentation.
  • At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered.

Matching Summary

Client Onboarding and Reference Data Services is responsible for adherence to client regulatory requirements during the life of the client’s relationship with Morgan Stanley.

Skills & Requirements

Must-have

  • KYC
  • Screening
  • AML
  • Quality Control
  • Regulatory Compliance

Nice-to-have

  • Stakeholder management
  • Professional curiosity
  • Adaptability and flexibility
  • Lateral thinking
  • Client focus

Key Requirements

  • 14 to 16 years experience
  • Bachelor’s degree
  • AML/KYC/ Screening role experience
  • Leadership experience

Work Rights

Not specified

Tailored Resume

Cover Letter