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Morgan Stanley
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AML (Screening ) - Vice President - Fund Services

AML (Screening ) - Vice President - Fund Services

Morgan Stanley

15 - 19 years

0 Lacs

maharashtra

Posted:3 days ago| Platform: Shine logo

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Skills Required

client relationship management compliance risk management process improvement operational efficiency team leadership data analysis interpersonal skills microsoft excel amlkyc screening hedge fund operations sanctions screening negative news screening pep screening financial regulations problemsolving amlkyc platforms

Work Mode

On-site

Job Type

Full Time

Job Description

You will be a part of the Mumbai AML Screening team within Morgan Stanley Fund Services, a subsidiary of Morgan Stanley. Your responsibilities will include providing AML/KYC services by reviewing KYC documents, identifying red flags, verifying sources of wealth and funds, performing sanctions screenings, and conducting due diligence based on investor risk scores. This role requires attention to detail, strong analytical skills, and the ability to work in a fast-paced environment. As a key member of the team, you will oversee day-to-day operations related to the Screening function, ensuring efficient and accurate processing of investor reviews, reporting, and client service delivery. Your deep understanding of hedge fund operations, AML expertise, and leadership skills will be essential in managing the team and collaborating with internal and external stakeholders. Your role will also involve operational management, client relationship management, compliance and risk management, process improvement, team leadership and development, reporting and analytics, and collaboration with cross-functional teams. You will be required to have a Master's Degree/MBA in a related field, certification in professional associations like ACAMS, and at least 15+ years of AML/KYC experience within financial services. Your skillset should include strong leadership, interpersonal, and communication skills, experience with process automation, good administrative and organizational skills, and knowledge of financial regulations. Proficiency in Microsoft Excel, Word, and other data management tools is necessary. You should also possess exceptional analytical and problem-solving skills, as well as the ability to work as part of a virtual team. Morgan Stanley is committed to providing a supportive and inclusive environment where individuals can maximize their potential. You can expect to work alongside a diverse and talented workforce, supported by comprehensive employee benefits and opportunities for career growth. If you are looking to join a collaborative and innovative team, then this role at Morgan Stanley Fund Services may be the right fit for you.,

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Morgan Stanley

Financial Services

New York NY

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AML (Screening ) - Vice President - Fund Services