Analyst - KYC - SSBO jobs in Bangalore at Morgan Stanley

Analyst - KYC - SSBO

Job Number: 3133806

PRIMARY LOCATION: Non-Japan Asia-India-Karnataka-Bengaluru

EDUCATION LEVEL: Bachelor's Degree

JOB: Other

EMPLOYMENT TYPE: Full Time

JOB LEVEL: Analyst

Qualifications: Bachelors

Experience required:

Minimum 2 years of work experience
Specific experience in Client Onboarding, Customer due diligence, KYC/Client identification programs preferred
Knowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.)
Experience supporting international institutional and wealth management businesses desired
Experience in working with Vendor Staff is a plus

Educational requirements: Minimum Bachelor's Degree

Skills Required:

Strong subject knowledge on KYC/CIP
Strong attention to detail and research/investigative skills
Ability to work independently and meet the business deadlines with accuracy
Handle trouble shooting to mitigate risks associated with the business that we manage
Ability to interact effectively with Business Units, Compliance, Vendors and Clients
Ability to interact effectively with global colleagues (Hong Kong, Budapest, London, Tokyo and New York)
Multi-tasking to handle various business demands
Strong written and verbal English skills with clear and effective communication
Ability to manage pressure and stressful business demands, including change and ambiguity

Description:

L1 escalation team will support the Institutional Securities business's global period refresh reviews. Responsibilities will include :
Support the activities pertaining to client identification (CIP)/ KYC checks for periodic reviews.
Prepare/track regular status update metrics to the regional manager/stakeholders
Act as a first point of escalation for daily processing done by the respective teams
Escalate issues in a timely manner to the regional manager/ L2 / regulatory teams
Proactively suggest process improvement ideas for the processes performed by the team
Establish good working relationships with regional teams, external teams and internal clients in various jurisdictions
Respond to change e.g. regulation change, new business and/or technology projects and provide solutions to enhance and/or implement controls and processes
Understand the front to back of our roles and have a sound understanding of audit related requirements.

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. We advise, originate, trade, manage and distribute capital for governments, institutions and individuals. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence and strong team ethic. We provide you a superior foundation for building a professional career where you can learn, achieve and grow.