Morgan Stanley is hiring for the position of Associate – Refresh (Operations) in Bangalore, India. Candidates with Bachelor’s/ Master’s Degree are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.
Job Description:
| Company Name | Morgan Stanley |
| Position | Associate – Refresh (Operations) |
| Qualifications | Bachelor’s/ Master’s Degree |
| Batch | 2019/ 2020/ 2021/ 2022/ 2023/ 2024 |
| Experience | Freshers (0 – 3 Years) |
| Location | Bangalore, India |
Key Responsibilities:
- Promptly escalate any identified risks during the documentation review process as necessary.
- Collaborate with client-facing teams to gather requisite documents and associated information, ensuring compliance with regulatory and internal policies.
- Serve as a subject matter expert on AML/KYC documents and processes.
- Oversee and facilitate client due diligence activities, coordinating involvement of MS stakeholders with KYC responsibilities.
- Function as the primary contact for KYC and reporting matters concerning designated clients.
- Address and escalate complex compliance issues, including client structures, financial products, and AML risk factors, with Compliance.
- Act as a point of escalation for client issues, troubleshooting cases and collaborating on resolutions.
- Conduct preliminary review of cases before handing them over to Non Market Risk for assessment.
- Represent the team in Working Groups and Steering Committee meetings, providing updates on progress.
Eligibility Criteria:
- Bachelor’s/ Master’s Degree
Preferred skills:
- Previous experience in an AML/KYC role is essential.
- Exhibit strong written and oral communication skills, capable of influencing both internal and external stakeholders, with meticulous attention to detail.
- Possess strong analytical, prioritization, and organizational abilities.
- Demonstrate a keen awareness of risk and controls.
- Ability to think laterally and convey a comprehensive understanding of the broader context.
- Maintain a sense of urgency and adeptness in prioritization and multitasking.
- Display a strong focus on client satisfaction and collaborate effectively with various internal groups and client coverage.
- Navigate complex infrastructures involving numerous groups and individuals successfully.
- Adopt a consultative approach, anticipating and understanding business partner needs, and proactively delivering solutions.
- Work effectively under pressure and meet fixed deadlines consistently.
About Company:
Morgan Stanley mobilizes capital to help governments, corporations, institutions and individuals around the world achieve their financial goals. For over 85 years, the firm’s reputation for using innovative thinking to solve complex problems has been well earned and rarely matched. A consistent industry leader throughout decades of dramatic change in modern finance, Morgan Stanley will continue to break new ground in advising, serving and providing new opportunities for its clients.
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