Director - Client Screening & Quality - Risk, Regulatory & Resilience
Morgan Stanley · bengaluru, India
amlkycquality controldata analysisrisk managementstakeholder managementprocess improvementleadershipexperienced
Job Description
The Director in Client Onboarding Regulatory & Data Services will lead the Quality Control team, ensuring compliance with KYC regulations and performing data quality checks. Responsibilities include managing quality control testing, reviewing customer databases, and escalating issues to management. The role requires strong leadership skills and the ability to drive process improvements.
Qualifications
Bachelor’s degree & 12 to 14 years’ experience working in an AML/KYC role required.
Skills Required
- aml
- kyc
- quality control
- data analysis
- risk management
- stakeholder management
- process improvement
- leadership
Location
City: bengaluru · Country: India