Director (AVP) - KYC Services Operations
Morgan Stanley · mumbai, India
kycamlrisk managementdata analysisstakeholder managementprocess improvementmicrosoft excelexperienced
Job Description
Join Morgan Stanley as a Director in the KYC Services Team, responsible for managing escalations related to the Data and Document Refresh Program. Collaborate with various business units to enhance operational processes and ensure compliance with regulatory standards. The role requires exceptional problem-solving skills and the ability to manage multiple projects in a fast-paced environment.
Qualifications
A minimum of 5-7 years' experience in KYC / AML and a minimum of 7-10 years' industry experience. College/University degree or equivalent with a business focus.
Skills Required
- kyc
- aml
- risk management
- data analysis
- stakeholder management
- process improvement
- microsoft excel
Location
City: mumbai · Country: India