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Morgan Stanley

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3.7

based on 1.5k Reviews

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4 Morgan Stanley Jobs

Associate- Client Screening And Quality (Operations)

Morgan Stanley Advantage Services Pvt. Ltd.

 · 

3.7

 based on 1.5k Reviews

2-5 years

Bangalore / Bengaluru

1 vacancy

Associate- Client Screening And Quality (Operations)

Morgan Stanley

posted 4mon ago

Job Role Insights

Flexible timing

Key skills for the job

MS Office Document Review Financial Services Monitoring Due Diligence Business Analysis

+ 2 more

Job Description

We re seeking someone to join our team as an Associate to work as part of the wider business analysis project team with a focus on back & middle office business change, risk and regulatory initiatives.
The Client screening team within SSBO is responsible for performing screening and monitoring of clients against the sanctions list to determine if subject of alert is a client of Morgan Stanley.

What you ll do in the role:

Performance of detailed Enhanced Due diligence [EDD] screening reviews utilizing available tools, various third-party and internal databases
Identify and review client accounts for potential matches to designated sanctions targets and prohibited persons lists
Identify, communicate and remediate process breakdowns and best practices.
Ensure that the alerts processed are accurate and completed within the specified time period.
Recommend enhancements to AML policies or procedures to ensure continuous improvement to overall AML or Screening processes
*
What you ll bring to the role:
Up to 5 years of Corporate Intelligence, due diligence, and/or Operations experience in the financial or professional services industries preferred
Bachelors deg

Employment Type: Full Time, Permanent

Functional Areas: Other

Read full job description

Morgan Stanley Interview Questions & Tips

Prepare for Morgan Stanley Operations roles with real interview advice

Top Morgan Stanley Operations Interview Questions

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What people at Morgan Stanley are saying

Operations salary at Morgan Stanley

reported by 4 employees
₹4 L/yr - ₹5.2 L/yr
25% more than the average Operations Salary in India
View more details

What Morgan Stanley employees are saying about work life

based on 1.5k employees
68%
93%
81%
87%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Morgan Stanley Benefits

Free Transport
Work From Home
Cafeteria
Health Insurance
Soft Skill Training
Job Training +6 more
View more benefits

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Morgan Stanley Bangalore / Bengaluru Office Location

View all
Bangalore / Bengaluru  (1)
Bengaluru Office
Morgan Stanley, Level 2, 3, 4 & 5, Campus 8B, RMZ Ecoworld, Varthur Hobli, Sarjapur - Marathalli Outer Ring Road Bengaluru
Karnataka 560103

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