Enhanced Due Diligence - Vice President - ISG Management
Morgan Stanley · mumbai, IN
OtherBanking/Financeamlkycdue diligencerisk managementcompliancefinancial crimespeople managementanalytical skillscommunicationms office
The Enhanced Due Diligence team at Morgan Stanley is responsible for identifying and mitigating potential money laundering and reputational risks associated with high-risk clients. The Vice President will oversee the daily operations of the EDD team, ensuring quality output and compliance with AML standards. This role involves managing and developing junior staff, implementing controls, and promoting a culture of integrity and continuous improvement.