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Client Risk Unit Professional

Morgan Stanley · mumbai, IN
FinanceBanking/Financeanti-money launderingdue diligencerisk analysisfinancial crimescomplianceclient relations

As a Client Risk Unit Professional in Global Financial Crimes, you will evaluate client relationships that pose the highest financial crimes risk. Responsibilities include reviewing enhanced due diligence, analyzing corporate structures, and providing guidance on client risk rankings. Strong analytical skills and attention to detail are essential.

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