Manager - Enhanced Due Diligence - ISG Management
Morgan Stanley · mumbai, India
amlkycdue diligencerisk managementcompliancestakeholder managementms officeexperienced
Job Description
The Enhanced Due Diligence team at Morgan Stanley is responsible for managing non-financial risks, including AML/KYC compliance. The role involves reviewing escalations, ensuring quality of work, and recommending enhancements to AML policies. Candidates should have strong analytical skills and experience in stakeholder management.
Qualifications
Bachelor’s degree from an accredited college / university; Up to 7 years of Corporate Intelligence, due diligence experience in the financial or professional services industries.
Skills Required
- aml
- kyc
- due diligence
- risk management
- compliance
- stakeholder management
- ms office
Location
City: mumbai · Country: India