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Morgan Stanley is hiring for the position of Associate – Client Onboarding and Regulatory Services – Refresh.
Responsibilities of the Candidate:
- Perform quality assurance on all KYC refresh case files before moving them into the final stage of completion
- Provide support to the QA Lead to identify and summarize review objectives, purpose, and scope
- Partner with the KYC production team to collect required documents and associated information to meet all regulatory and internal policies
- Ensure 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
- Periodic review roles previous experience working in an AML/ KYC role required
- Strong written and oral communication skills, ability to influence internal and external stakeholders, attention to detail
- Strong analytical, prioritization, and organizational skills
- Strong risk and controls awareness
- Strong ability to meet quality and performance metrics agreed under QA service level agreements
- Capacity to think laterally and convey an understanding of the big picture
- Maintains a sense of urgency and ability to prioritize/ multi-task
- Strong client focus and ability to partner with various internal groups and client coverage.
Apply before the link Expires for Morgan Stanley Is Hiring For The Position Of Associate.