We're seeking someone to join our team as an Associate to act as a subject matter expert on required AML/ KYC documents and process.

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, driving strategic automation solutions by embracing a transformation mindset and challenging the status quo.

This is a Skilled position at Associate within Core Services, which is responsible for managing internal and external client relationships. We do this by engaging in client service activities, optimizing the client experience, and managing vendor/external business partner relationships.

Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.

What you'll do in the role:
- Execute processes/functions and/or support process management and project efforts, leveraging knowledge of the systems,



markets and instruments that influence the team
- Recognize risk in day-to-day processes to draw out the key issues and contribute to process improvements
- Build relationships within team and internal stakeholders, sharing knowledge to contribute to team output
- Participate in projects and initiatives, aiding in solution formulation with a focus on timely execution
- The Refresh Process Specialists are expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation.
- Able to escalate appropriately any risks identified during the documentation review process.
- Partnering with the client facing teams and external clients to collect required documents and associated information to meet all regulatory and internal polices
- Act as a subject matter expert on required AML/ KYC documents and process.
- Manage and facilitate client due diligence, including coordi

📌 KYC,Associate,Core Services (Mumbai)
🏢 Morgan Stanley
📍 Mumbai