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Associate - Client Onboarding Regulatory And Data Services
2-5 years
₹ 4.5 - 15L/yr (AmbitionBox estimate)
Bangalore / Bengaluru
1 vacancy
Associate - Client Onboarding Regulatory And Data Services
Morgan Stanley
posted 2mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
What you ll do in the role:
Quality Assurance Specialists are expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation
Perform quality assurance on all KYC refresh case files before moving them into final stage of completion
Able to escalate appropriately any risks identified during the documentation quality review process
Providing support to the QA Lead to identify and summarize review objectives, purpose and scope
Partnering with the KYC production team to collect required documents and associated information to meet all regulatory and internal polices
Ensuring that the results of the QA reviews are communicated to the appropriate parties, tracked and addressed in a timely manner
Act as a subject matter expert on required AML/ KYC documents and process
Ensure all role related training is completed in a timely manner and continuing education, as directed
Manage and facilitate client due diligence, including coordinating the participation of MS stakeholders who have KYC responsibilities
Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues.
Act as an escalation point for client issues - troubleshoot cases and collaborate on solutions.
Represent the team at Working Groups and Steering Committee meetings, providing progress updates.
Share knowledge and experience with team members to ensure a consistently high level of performance
AML/KYC role required
Strong written and oral communication skills, able to influence internal an
Employment Type: Full Time, Permanent
Functional Areas: Other
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(based on 169 Morgan Stanley interviews) What people at Morgan Stanley are saying
Rating based on 194 Associate
reviews
Anonymous · Operations
in Mumbai
Leave policy and employee support is good at Morgan Stanley. Medical benifits, career development courses are available. While joining they provide good percent hike over your existing salary.
Appraisal hikes are very low, less then market standard. Favouritism happens very frequent, community support culture is followed by senior management. Internal movements are purely dominated and managed by senior management. They don't let you leave team easily, or they spoil your ratings.
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