Know Your Customer Services - Associate - Core Services
Morgan Stanley · mumbai, India
amlkyccompliancerisk managementclient onboardingdocumentationdue diligenceexperienced
Job Description
Join the Client Onboarding Regulatory And Data Services department as an Associate. This role involves managing client due diligence, ensuring compliance with regulatory requirements, and acting as a subject matter expert on AML/KYC processes. Strong communication and analytical skills are essential for success in this position.
Qualifications
Previous experience working in an AML/KYC role required.
Skills Required
- aml
- kyc
- compliance
- risk management
- client onboarding
- documentation
- due diligence
Location
City: mumbai · Country: India