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Morgan Stanley

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3.7

based on 1.4k Reviews

2 Morgan Stanley Manager Jobs

Manager - Enhanced Due Diligence

Morgan Stanley Advantage Services Pvt. Ltd.

3.7

based on 1.4k Reviews

3-6 years

₹ 10.6 - 39L/yr (AmbitionBox estimate)

Mumbai

1 vacancy

Manager - Enhanced Due Diligence

Morgan Stanley

posted 20d ago

Job Role Insights

Flexible timing

Key skills for the job

Finance Data Analytics Analytical Chemistry MS Office Risk Management CCTV Monitoring

+ 4 more

Job Description

Department Profile

We are the Non-Financial (NFR) group within the Institutional Securities Group (ISG) management function. NFR is responsible for managing several non-financial risks across ISG, including but not limited to Compliance, Supervision, Conduct, Client, Financial Crimes and Product Risk. As an in-business risk management team, we partner with our ISG business stakeholders, as well as the technology groups and 2nd line control functions to understand business needs and their associated risks, execute on practical solutions, and maintain a global governance, monitoring, communication, and awareness strategy that underscores a culture of control excellence. Our team has a global presence with members located in New York, London, Mumbai, and Hong Kong. covers functions across IED ranging from those associated with sales, trading, analytics, strats to risk management

Team: Enhanced Due Diligence [EDD]

Morgan Stanley clients and their associated parties are screened to meet AML / KYC requirements. Existing client are subject to ongoing screening against negative / adverse & PEP news

Primary Responsibilities (Day Job)

Primary responsibilities include the following:

Review EDD s [escalations, notes and matrix] that have been completed by Level 1 team

Escalate any possible true hits to the relevant on-shore Global Financial Crimes team

Review the quality of work delivered by the team.

Participate in team meetings.

Drive a culture of efficiencies / productivity

Recommend enhancements to AML policies or procedures to ensure continuous improvement to overall AML or Screening processes.

Requirements

Experience

Up to 7 years of Corporate Intelligence, due diligence; experience in the financial or professional services industries

Managerial experience would be preferable.

Solid track record working in a professional environment

Bachelor s degree from an accredited college / university

Knowledge

Understanding of AML / KYC

Should exhibit comfort working with technology and the ability to learn and display proficiency on technical systems and programs.

Proficient with MS Office

Skills and Qualities

Team player who can successfully manage multiple projects and priorities

Employment Type: Full Time, Permanent

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What Manager at Morgan Stanley are saying

3.6

Rating based on 131 Manager reviews

Anonymous · Software Development in Bengaluru

Likes

Job stability is a good reason to stay in MS

Dislikes

The product that you would be working might feel boring because of its uninteresting nature. Also some teams in India are too overloaded with business deliveries, you might not get chance to learn new things.

Read 131 reviews