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AML - Manager - Fund Services

Morgan Stanley · bengaluru, India
amlkychedge fundscompliancerisk managementteam leadershipclient servicedata analysisfinancial regulationsprocess improvementexperienced

Job Description

The AML Manager will oversee day-to-day operations related to AML/KYC, ensuring compliance and efficient processing of investor reviews. This role requires strong leadership skills to manage a team and collaborate with various stakeholders. The successful candidate will also be responsible for maintaining client relationships and ensuring high-quality service delivery.

Qualifications

Master’s Degree in Law or MBA in Finance, Accounting, Economics, or a related business/numerical discipline. Professional certification such as ACAMS preferred. 6-8+ years of AML/KYC experience within a regulated financial services firm or fund administration.

Skills Required

  • aml
  • kyc
  • hedge funds
  • compliance
  • risk management
  • team leadership
  • client service
  • data analysis
  • financial regulations
  • process improvement

Location

City: bengaluru · Country: India