Morgan Stanley
India, IN · On-site · Full-time
Analyst 3, P1, Core Services : Job Level - Analyst
Posted 1 month ago
- Location
- India, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level · 0+ yrs
About the role
> The Refresh Process Specialists are expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation. > Able to escalate appropriately any risks identified during the documentation review process. > Partnering with the client facing teams to collect required documents and associated information to meet all regulatory and internal polices > Act as a subject matter expert on required AML/ KYC documents and process. > Manage and facilitate cl…