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4 Morgan Stanley Jobs
Associate- Client Screening And Quality (Operations)
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
Job Description
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
Bachelors deg
Employment Type: Full Time, Permanent
Functional Areas: Other
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