KYC Refresh Production Associate
Morgan Stanley · mumbai, India
amlkyccomplianceriskdocumentationclient-engagementanalyticalexcelboth
Job Description
Morgan Stanley is seeking an Associate for the High Risk KYC Refresh team. The role involves performing KYC Refresh reviews, engaging with clients for documentation, and ensuring compliance with regulatory requirements. Candidates should have strong analytical skills and a good understanding of AML/KYC processes.
Qualifications
Previous experience in an AML/KYC role preferred. Strong attention to detail and communication skills required.
Skills Required
- aml
- kyc
- compliance
- risk
- documentation
- client-engagement
- analytical
- excel
Location
City: mumbai · Country: India