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    Job · 12838964

    Morgan Stanley logo

    KYC Refresh Checker - Associate - Core Services

    Morgan Stanley · Mumbai · onsite · Posted 61d ago

    Undisclosed2–5 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    Job Summary

    We re seeking someone to join our team as an Associate in Client Onboarding Regulatory Data Services team to manage the refresh program across global jurisdictions. The team partners closely with Global Financial Crimes, Legal and Compliance, internal/external stakeholders to contribute to the success of the refresh program.

    In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships. This is an Associate level position level position within the Core Services, which is responsible for performing and managing product-agnostic and centralized operational services across several businesses and products.

    Responsibilities

    What youll bring to the role



    Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

    Sourced from naukri

    Skills

    financial transactionsdata servicesFinancial CrimesFinancial ProductsClient OnboardingOnboardingQuality AssuranceCommunication SkillsoperationsFinancial ServicesLegalAmlcomplianceEmployee BenefitsKYCProcess Management

    About Morgan Stanley

    Morgan Stanley logo

    Morgan Stanley

    Financial Services

    16.0k+

    employees

    1931

    95 years old

    New York, New York

    United States (USA)

    About

    Morgan Stanley helps individuals, families, institutions, and governments raise, manage and distribute the capital they need to achieve their goals.

    Industries

    Financial Services

    Employee ratings

    2,050 reviews

    3.6/ 5

    Culture

    3.6

    Career growth

    2.8

    Work-life

    3.6

    Employees rate it well for

    Work Life Balance357Work Culture349Salary281Senior Management203Job Security176

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    KYC Refresh Checker - Associate - Core Services · waiting for your command