Enhance Due Diligence, 1l Financial Crime, Director, Wealth Management (open)

Morgan Stanley

Mumbai, India
5+ years bsa/aml experience
Strong knowledge of kyc processes
Advanced ms excel skills
Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help achieve financial goals

Job Summary

  • Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help achieve financial goals.
  • The role involves overseeing due diligence and risk-relevant activities related to the Client EDD and KYC Process.
  • Employees are supported and empowered in a collaborative environment with ample opportunities for career advancement.

Matching Summary

Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help achieve financial goals.

Skills & Requirements

Must-have

  • 5+ years BSA/AML experience
  • Strong knowledge of KYC processes
  • Advanced MS Excel skills

Nice-to-have

  • Strong interpersonal communication skills
  • Ability to work in a fast-paced environment
  • Leadership qualities

Key Requirements

  • Bachelor's degree in business or finance
  • Experience in data metrics and reporting
  • Ability to handle confidential information

Work Rights

Not specified

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