Client Risk Professional, Associate
Morgan Stanley · mumbai, India
anti-money launderingdue diligencefinancial crimesrisk assessmentregulatory complianceanalytical skillsexperienced
Job Description
Join the Global Financial Crimes team as a Client Risk Professional. You will evaluate client relationships for financial crimes risk, conduct enhanced due diligence, and provide guidance on AML matters. The role requires strong analytical skills and the ability to interact with various stakeholders effectively.
Qualifications
Bachelor's degree or equivalent with strong academic credentials; certification as an Anti-Money Laundering Specialist by ACAMS or equivalent certification/license within first 15 months of employment.
Skills Required
- anti-money laundering
- due diligence
- financial crimes
- risk assessment
- regulatory compliance
- analytical skills
Location
City: mumbai · Country: India