Enhance Due Diligence, 1l Financial Crime, Director, Wealth Management (open)
Morgan Stanley
Mumbai, India
Queue management
Monitoring volume
Collaboration with coordinators
The Anti-Money Laundering Risk (AML Risk) team is responsible for identifying, assessing, and escalating potential money laundering and reputational risks associated with higher risk client types
Job Summary
The Anti-Money Laundering Risk (AML Risk) team is responsible for identifying, assessing, and escalating potential money laundering and reputational risks associated with higher risk client types.
This role involves overseeing due diligence and risk-relevant activities related to the Client EDD and KYC Process, acting as a Global Site Coordinator.
Morgan Stanley offers ample opportunity to move across businesses for those who show passion and grit in their work, in an environment where you are supported and empowered.
Matching Summary
The Anti-Money Laundering Risk (AML Risk) team is responsible for identifying, assessing, and escalating potential money laundering and reputational risks associated with higher risk client types.
Skills & Requirements
Must-have
Queue Management
Monitoring Volume
Collaboration with Coordinators
Prioritization
Resource Allocation
Capacity Assessment
Reporting
Nice-to-have
Passion and grit
High degree of integrity
Creative thinkers
Relentless collaborators
Key Requirements
5+ years of relevant experience
Bachelor's degree in business, Finance, or related field
Experience with Date metrics, Reporting and KYC Population Management
Strong knowledge of KYC, CIP and CDD processes
Working knowledge of MS Office, Advanced MS Excel, Tableau