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AML - Manager - Fund Services at Morgan Stanley
Bengaluru, karnataka, India - Full Time
Skills Needed
Operational Efficiency, Aml Reviews, Kyc Documentation, Process Improvements, Team Management, Client Service, Regulatory Compliance, Data Integrity, Analytical Skills, Problem Solving, Financial Products, Communication Skills, Leadership, Attention To Detail, Collaboration, Process Automation
Specialization
Candidates should have 6-8+ years of AML/KYC experience within a regulated financial services firm and a thorough understanding of KYC documentation and AML regulations. A Master's Degree in Law or an MBA in a related field is required, along with strong analytical and leadership skills.
Experience Required
Minimum 5 year(s)
Receptionist/Client Services at Ameriprise Financial Franchise
Webster, TX 77598, USA - Full Time
Skills Needed
Crm, Communication Skills
Qualification
Graduate
Next Gen Services Technician at Hawaiian Telcom
Kahului, Hawaii, United States - Full Time
Skills Needed
Fiber Installation, Copper Installation, High Speed Internet Equipment, Wifi Network Configuration, Troubleshooting, Customer Service, Structured Wiring, Test Equipment Usage, Cable Termination, Optical Network Terminals, Ethernet Switches, Set Top Boxes, Data Circuits, Mechanical Splicing, Fusion Splicing, Safety Practices
Specialization
Candidates must meet minimum testing requirements and possess a valid driver's license. Physical and mental demands include the ability to work in confined spaces, lift heavy objects, and maintain attention to detail.
Guest Services Representative at Canyon Ranch
Tucson, Arizona, United States - Full Time
Skills Needed
Customer Service, Interpersonal Skills, Compassion, Professionalism, Judgment, Confidentiality, Organizational Skills, Computer Skills, Word, Excel, Powerpoint, Attention To Detail, Problem Solving, Communication, Teamwork, Time Management
Specialization
Candidates should have excellent customer service and interpersonal skills, with the ability to handle sensitive situations. A minimum of 1-2 years of experience in a related field is preferred.
Nutrition Services Ambassador at Cone Health
Reidsville, North Carolina, United States - Full Time
Skills Needed
Meal Service, Patient Care, Menu Selection, Dietary Needs, Food Service, Communication, Inventory Management, Tray Assembly, Food Delivery, Customer Service, Health Needs, Clinical Dietitian Coordination, Quality Assurance, Documentation, Nourishment, Special Diet Requests
Specialization
A high school diploma or equivalent is preferred, with 0-2 years of experience required. The role involves adhering to dietary prescriptions and ensuring high-quality food service.
Player Services Administrator at Cherokee Nation Entertainment
West Siloam Springs, Oklahoma, United States - Full Time
Skills Needed
Leadership, Communication, Organizational Skills, Guest Interactions, Staff Training, Operational Support, Service Standards, Compliance, Gaming Regulations
Specialization
Strong leadership, communication, and organizational skills are required. Ability to manage multiple responsibilities without direct supervisory authority is essential.
Experience Required
Minimum 2 year(s)
Registrar - Medical Services at Apollo Hospitals
Pune, maharashtra, India - Full Time
Skills Needed
N/A
Specialization
Candidates should have a background in healthcare administration or a related field. Strong organizational skills and attention to detail are essential for this position.
Loan Services Representative at Fall River Municipal Credit Union
Fall River, Massachusetts, United States - Full Time
Skills Needed
Loan Processing, Customer Service, Compliance, Insurance Tracking, Escrow Management, Quality Control, Document Management, Problem Resolution, Report Preparation, Communication, Attention To Detail, Regulatory Knowledge, Data Entry, Record Keeping, Team Collaboration, Time Management
Specialization
The position requires a strong understanding of loan processing and compliance with state and federal regulations. Candidates should possess excellent customer service skills and the ability to manage multiple tasks effectively.
Community Services Specialist at ALTA CALIFORNIA REGIONAL CENTER INC
Sacramento, California, United States - Full Time
Skills Needed
Community Resource Development, Human Services, Developmental Disabilities, Communication Skills, Research Skills, Data Analysis, Quality Assurance, Vendorization, Regulatory Knowledge, Interpersonal Skills, Report Writing, Complaint Investigation, Public Education, Collaboration, Problem Solving
Specialization
Applicants must possess a Bachelor’s or Master’s degree in Social Work or a related field and have two years of experience in human services, preferably in developmental disabilities. Knowledge of relevant laws and regulations, as well as excellent communication skills, are essential.
Experience Required
Minimum 2 year(s)
Patient Services Coordinator at Emory Healthcare
Douglasville, Georgia, United States - Full Time
Skills Needed
Customer Service, Compassion, Critical Thinking, Problem Solving, Interpersonal Skills, Communication Skills, Teamwork, Computer Skills
Specialization
Candidates must have a high school diploma or GED and at least 12 months of experience in healthcare or customer service, or be currently enrolled in an accredited bachelor's degree program. Strong computer skills and the ability to work in a fast-paced environment are essential.
Patient Services Coordinator at Emory Healthcare
Atlanta, Georgia, United States - Full Time
Skills Needed
Customer Service, Compassion, Critical Thinking, Problem Solving, Interpersonal Skills, Communication Skills, Team Environment, Computer Skills
Specialization
Candidates must have a high school diploma or GED and at least 12 months of experience in healthcare or customer service, or be currently enrolled in an accredited bachelor's degree program. Strong computer skills and the ability to navigate multiple applications are required.
Patient Services Coordinator at Emory Healthcare
Morrow, Georgia, United States - Full Time
Skills Needed
Customer Service, Compassion, Critical Thinking, Problem Solving, Interpersonal Skills, Communication Skills, Team Environment, Computer Skills
Specialization
Candidates must have a high school diploma or GED and at least 12 months of experience in healthcare or customer service, or be currently enrolled in an accredited bachelor's degree program. Strong computer skills and the ability to navigate multiple applications are required.
Patient Services Coordinator at Emory Healthcare
Atlanta, Georgia, United States - Full Time
Skills Needed
Customer Service, Compassion, Critical Thinking, Problem Solving, Interpersonal Skills, Communication Skills, Computer Skills, Team Environment
Specialization
Candidates must have a high school diploma or GED and at least 12 months of experience in healthcare or customer service, or be currently enrolled in an accredited bachelor's degree program. Strong computer skills and the ability to work in a fast-paced environment are essential.
Patient Services Team Leader at Nuffield Health
Ipswich IP4 5SW, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Head of Professional Services at SFG20
London, England, United Kingdom - Full Time
Skills Needed
Purchase Orders, Management Software, Project Management Skills, Presentation Skills, People Management, Facilities Management, Training Delivery, Software Implementation
Qualification
Graduate
Delivery Services Coordinator at American Furniture Warehouse
Englewood, Colorado, United States - Full Time
Skills Needed
Delivery Coordination, Customer Service, Data Analysis, Problem Solving, Communication Skills, Organizational Skills, Time Management, Teamwork, Interpersonal Skills, Critical Thinking, Route Planning, Inventory Management, Microsoft Office Suite, Storis, Dispatch Track, Fmcsa Knowledge
Specialization
Candidates should have previous experience in a similar role and familiarity with STORIS and Dispatch Track. Strong communication, organizational, and problem-solving skills are essential.
Experience Required
Minimum 2 year(s)
Manager, Consulting Services at Palo Alto Networks
Aguascalientes City, Aguascalientes, Mexico - Full Time
Skills Needed
Consulting, Cybersecurity, Project Management, Customer Engagement, Team Leadership, Technical Expertise, Sales Collaboration, Resource Planning, Communication, Problem Solving, Networking Technologies, Security Solutions, Continuous Improvement, Mentorship, Training, Stakeholder Management
Specialization
Requires 8+ years of experience in professional services, with at least 3 years in leadership roles related to networking and security technologies. A bachelor's degree in a relevant technical discipline or comparable experience is required.
Experience Required
Minimum 10 year(s)
IT Managed Services Engineer at Calligo
Leicester LE4 9LJ, , United Kingdom - Full Time
Skills Needed
Azure, Servers, Server Admin, Operating Systems, Windows Server, Network Hardware, Microsoft Exchange, Storage, Vsphere, Active Directory, Linux, Iaas, Firewalls, Group Policy, Vmware Infrastructure, Technical Qualifications
Qualification
Graduate
Client Services Administrator at Pear Tree Recruitment
Bath, England, United Kingdom - Full Time
Skills Needed
Instructions, Communication Skills, Financial Data
Qualification
Graduate
Landscaper - Campus Services at Emory University
Atlanta, Georgia, United States - Full Time
Skills Needed
Ground Maintenance, Lawn Mowing, Trimming, Edging, Blowing, Pressure Washing, Pruning, Irrigation Monitoring, Fertilizer Application, Pesticide Application, Utility Vehicle Operation, Trash Removal, Bending, Stooping, Twisting, Lifting
Specialization
Candidates must have a high school diploma or equivalent and at least one year of landscape or grounds maintenance experience. Some positions may require specific pesticide applicator licenses and a valid Georgia driver's license.
AML - Manager - Fund Services at Morgan Stanley
Bengaluru, karnataka, India -
Full Time

Start Date

Immediate

Expiry Date

30 Jan, 26

Salary

0.0

Posted On

01 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Operational Efficiency, AML Reviews, KYC Documentation, Process Improvements, Team Management, Client Service, Regulatory Compliance, Data Integrity, Analytical Skills, Problem-Solving, Financial Products, Communication Skills, Leadership, Attention to Detail, Collaboration, Process Automation

Industry

Financial Services

Description
Delivering these services to our clients and their investors is a diverse team of 1,400 highly skilled employees across the globe based in New York, London, Glasgow, Dublin, Mumbai, Bengaluru, and Hong Kong. 1. Operational Efficiency: Conduct daily AML reviews for new investor account setups, ensuring compliance with regulations and company AML policies. Collect due diligence and compliance documentation (AML/KYC) based on investor risk levels (low, medium, high). Perform periodic due diligence reviews as required by internal policies and regulatory regimes. Maintain organised investor KYC records. Produce and review MIS and other operational reports to support effective team operations. Oversee daily team operations, ensuring timely and accurate processing of investor AML reviews and requests. Identify and implement process improvements to enhance efficiency and reduce errors. Manage the investor onboarding process, including account setup and verification. Act as a contact point for team-related matters and escalate issues to Senior Manager as needed. Maintain effective relationships with management and colleagues in other functional teams to deliver unified client service. Demonstrate strong knowledge of internal policies and procedures. Deliver consistent, high-quality services to maintain strong client satisfaction. Provide timely AML issue reports and investor status updates to fund managers. Demonstrate comprehensive knowledge of fund offering documentation and applicable regulations for the fund's domicile. Thoroughly understand and adhere to internal policies and procedures, with emphasis on Anti-Money Laundering (AML) controls and regulations. Ensure all investor-related AML documents and communications comply with regulations, internal policies, and industry best practices. Maintain accurate investor records and uphold data integrity within internal systems. Conduct AML/KYC operations in line with legal and regulatory requirements. Monitor and proactively address operational risks, including compliance, accuracy, and fraud. Stay updated on client information, industry regulations, compliance standards, and market trends. Review and update procedural documents in response to regulatory changes. Communicate and escalate AML/KYC issues promptly to line management and risk teams, ensuring proper resolution and documentation. Lead and participate in incident resolution, including drafting reports and implementing actions to prevent recurrence (such as employee training, policy updates, or system enhancements). Analyse operational data to identify trends and areas for improvement. Ensure timely follow-ups on pending items and update systems as needed. Assist with preparation and distribution of investor AML status and risk reports to MLRO and Board on a scheduled basis. Prepare and deliver regular reports, including database, risk metrics, KPIs, and SLAs. Ensure timely timesheet updates. Collaborate with onshore stakeholders, Investor Services, global financial crimes, and IT teams to ensure effective integration of AML/KYC processes into business operations. Support the development of AML tools and frameworks by providing operational insights. Lead, train, motivate, mentor, and develop a team of AML professionals. Clearly communicate team objectives and foster ownership and accountability. Ensure team members understand relevant policies, controls, and procedures. Promote a positive, productive team environment aligned with organizational goals. Identify skill development needs and create process instructions for faster onboarding. Work closely with senior management to deliver high-impact client service. Oversee timely, accurate, and compliant delivery of AML services per SLAs. Provide AML expertise and resolve process-related issues, using a risk-based approach for reviews. Ensure adequate team coverage during leaves and maintain effective relationships with colleagues and offshore counterparts. Act as a point of escalation and keep management informed of operational and HR issues promptly. Experience with process automation and efficiency initiatives. Strong administrative and organisational skills, with high attention to detail and accuracy. Proven ability to work and lead under pressure, manage increased workloads at peak periods, and lead globally distributed teams. Prior experience in hedge fund operations, AML/KYC, or similar financial services roles. Thorough understanding of KYC documentation for SDD, CDD, and EDD standards. Knowledge of AML/KYC regulations and compliance requirements. Exceptional analytical and problem-solving skills, including process optimisation and handling complex client situations. Ability to collaborate effectively in virtual teams across multiple time zones. Competence in key financial systems, IT tools, and AML/KYC or CRM platforms. Strong knowledge of financial products, markets, and AML/KYC operations. Demonstrated leadership experience and team management abilities. Excellent communication and interpersonal skills. Proficient in Microsoft Office Suite. Master's Degree in Law or MBA in Finance, Accounting, Economics, or a related business/numerical discipline. Professional certification such as ACAMS preferred. 6-8+ years of AML/KYC experience within a regulated financial services firm or fund administration. Strong knowledge of global AML regulations, especially as they pertain to funds. Proficient in Microsoft Excel, Word, and data management tools; experience with financial software is a plus. Effective team player who can also work independently and escalate issues when necessary. Ability to work under pressure and manage increased workloads at month-end. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work. To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices​ into your browser. We work to provide a supportive and inclusive environment where all individuals can maximize their full potential. Our skilled and creative workforce is comprised of individuals drawn from a broad cross section of the global communities in which we operate and who reflect a variety of backgrounds, talents, perspectives, and experiences. Our strong commitment to a culture of inclusion is evident through our constant focus on recruiting, developing, and advancing individuals based on their skills and talents.
Responsibilities
The role involves conducting daily AML reviews for investor account setups and ensuring compliance with regulations and internal policies. Additionally, the manager will oversee team operations, manage the investor onboarding process, and implement process improvements to enhance efficiency.
AML - Manager - Fund Services at Morgan Stanley
Bengaluru, karnataka, India - Full Time
Skills Needed
Operational Efficiency, Aml Reviews, Kyc Documentation, Process Improvements, Team Management, Client Service, Regulatory Compliance, Data Integrity, Analytical Skills, Problem Solving, Financial Products, Communication Skills, Leadership, Attention To Detail, Collaboration, Process Automation
Specialization
Candidates should have 6-8+ years of AML/KYC experience within a regulated financial services firm and a thorough understanding of KYC documentation and AML regulations. A Master's Degree in Law or an MBA in a related field is required, along with strong analytical and leadership skills.
Experience Required
Minimum 5 year(s)
Receptionist/Client Services at Ameriprise Financial Franchise
Webster, TX 77598, USA - Full Time
Skills Needed
Crm, Communication Skills
Qualification
Graduate
Next Gen Services Technician at Hawaiian Telcom
Kahului, Hawaii, United States - Full Time
Skills Needed
Fiber Installation, Copper Installation, High Speed Internet Equipment, Wifi Network Configuration, Troubleshooting, Customer Service, Structured Wiring, Test Equipment Usage, Cable Termination, Optical Network Terminals, Ethernet Switches, Set Top Boxes, Data Circuits, Mechanical Splicing, Fusion Splicing, Safety Practices
Specialization
Candidates must meet minimum testing requirements and possess a valid driver's license. Physical and mental demands include the ability to work in confined spaces, lift heavy objects, and maintain attention to detail.
Guest Services Representative at Canyon Ranch
Tucson, Arizona, United States - Full Time
Skills Needed
Customer Service, Interpersonal Skills, Compassion, Professionalism, Judgment, Confidentiality, Organizational Skills, Computer Skills, Word, Excel, Powerpoint, Attention To Detail, Problem Solving, Communication, Teamwork, Time Management
Specialization
Candidates should have excellent customer service and interpersonal skills, with the ability to handle sensitive situations. A minimum of 1-2 years of experience in a related field is preferred.
Nutrition Services Ambassador at Cone Health
Reidsville, North Carolina, United States - Full Time
Skills Needed
Meal Service, Patient Care, Menu Selection, Dietary Needs, Food Service, Communication, Inventory Management, Tray Assembly, Food Delivery, Customer Service, Health Needs, Clinical Dietitian Coordination, Quality Assurance, Documentation, Nourishment, Special Diet Requests
Specialization
A high school diploma or equivalent is preferred, with 0-2 years of experience required. The role involves adhering to dietary prescriptions and ensuring high-quality food service.
Player Services Administrator at Cherokee Nation Entertainment
West Siloam Springs, Oklahoma, United States - Full Time
Skills Needed
Leadership, Communication, Organizational Skills, Guest Interactions, Staff Training, Operational Support, Service Standards, Compliance, Gaming Regulations
Specialization
Strong leadership, communication, and organizational skills are required. Ability to manage multiple responsibilities without direct supervisory authority is essential.
Experience Required
Minimum 2 year(s)
Registrar - Medical Services at Apollo Hospitals
Pune, maharashtra, India - Full Time
Skills Needed
N/A
Specialization
Candidates should have a background in healthcare administration or a related field. Strong organizational skills and attention to detail are essential for this position.
Loan Services Representative at Fall River Municipal Credit Union
Fall River, Massachusetts, United States - Full Time
Skills Needed
Loan Processing, Customer Service, Compliance, Insurance Tracking, Escrow Management, Quality Control, Document Management, Problem Resolution, Report Preparation, Communication, Attention To Detail, Regulatory Knowledge, Data Entry, Record Keeping, Team Collaboration, Time Management
Specialization
The position requires a strong understanding of loan processing and compliance with state and federal regulations. Candidates should possess excellent customer service skills and the ability to manage multiple tasks effectively.
Community Services Specialist at ALTA CALIFORNIA REGIONAL CENTER INC
Sacramento, California, United States - Full Time
Skills Needed
Community Resource Development, Human Services, Developmental Disabilities, Communication Skills, Research Skills, Data Analysis, Quality Assurance, Vendorization, Regulatory Knowledge, Interpersonal Skills, Report Writing, Complaint Investigation, Public Education, Collaboration, Problem Solving
Specialization
Applicants must possess a Bachelor’s or Master’s degree in Social Work or a related field and have two years of experience in human services, preferably in developmental disabilities. Knowledge of relevant laws and regulations, as well as excellent communication skills, are essential.
Experience Required
Minimum 2 year(s)
Patient Services Coordinator at Emory Healthcare
Douglasville, Georgia, United States - Full Time
Skills Needed
Customer Service, Compassion, Critical Thinking, Problem Solving, Interpersonal Skills, Communication Skills, Teamwork, Computer Skills
Specialization
Candidates must have a high school diploma or GED and at least 12 months of experience in healthcare or customer service, or be currently enrolled in an accredited bachelor's degree program. Strong computer skills and the ability to work in a fast-paced environment are essential.
Patient Services Coordinator at Emory Healthcare
Atlanta, Georgia, United States - Full Time
Skills Needed
Customer Service, Compassion, Critical Thinking, Problem Solving, Interpersonal Skills, Communication Skills, Team Environment, Computer Skills
Specialization
Candidates must have a high school diploma or GED and at least 12 months of experience in healthcare or customer service, or be currently enrolled in an accredited bachelor's degree program. Strong computer skills and the ability to navigate multiple applications are required.
Patient Services Coordinator at Emory Healthcare
Morrow, Georgia, United States - Full Time
Skills Needed
Customer Service, Compassion, Critical Thinking, Problem Solving, Interpersonal Skills, Communication Skills, Team Environment, Computer Skills
Specialization
Candidates must have a high school diploma or GED and at least 12 months of experience in healthcare or customer service, or be currently enrolled in an accredited bachelor's degree program. Strong computer skills and the ability to navigate multiple applications are required.
Patient Services Coordinator at Emory Healthcare
Atlanta, Georgia, United States - Full Time
Skills Needed
Customer Service, Compassion, Critical Thinking, Problem Solving, Interpersonal Skills, Communication Skills, Computer Skills, Team Environment
Specialization
Candidates must have a high school diploma or GED and at least 12 months of experience in healthcare or customer service, or be currently enrolled in an accredited bachelor's degree program. Strong computer skills and the ability to work in a fast-paced environment are essential.
Patient Services Team Leader at Nuffield Health
Ipswich IP4 5SW, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Head of Professional Services at SFG20
London, England, United Kingdom - Full Time
Skills Needed
Purchase Orders, Management Software, Project Management Skills, Presentation Skills, People Management, Facilities Management, Training Delivery, Software Implementation
Qualification
Graduate
Delivery Services Coordinator at American Furniture Warehouse
Englewood, Colorado, United States - Full Time
Skills Needed
Delivery Coordination, Customer Service, Data Analysis, Problem Solving, Communication Skills, Organizational Skills, Time Management, Teamwork, Interpersonal Skills, Critical Thinking, Route Planning, Inventory Management, Microsoft Office Suite, Storis, Dispatch Track, Fmcsa Knowledge
Specialization
Candidates should have previous experience in a similar role and familiarity with STORIS and Dispatch Track. Strong communication, organizational, and problem-solving skills are essential.
Experience Required
Minimum 2 year(s)
Manager, Consulting Services at Palo Alto Networks
Aguascalientes City, Aguascalientes, Mexico - Full Time
Skills Needed
Consulting, Cybersecurity, Project Management, Customer Engagement, Team Leadership, Technical Expertise, Sales Collaboration, Resource Planning, Communication, Problem Solving, Networking Technologies, Security Solutions, Continuous Improvement, Mentorship, Training, Stakeholder Management
Specialization
Requires 8+ years of experience in professional services, with at least 3 years in leadership roles related to networking and security technologies. A bachelor's degree in a relevant technical discipline or comparable experience is required.
Experience Required
Minimum 10 year(s)
IT Managed Services Engineer at Calligo
Leicester LE4 9LJ, , United Kingdom - Full Time
Skills Needed
Azure, Servers, Server Admin, Operating Systems, Windows Server, Network Hardware, Microsoft Exchange, Storage, Vsphere, Active Directory, Linux, Iaas, Firewalls, Group Policy, Vmware Infrastructure, Technical Qualifications
Qualification
Graduate
Client Services Administrator at Pear Tree Recruitment
Bath, England, United Kingdom - Full Time
Skills Needed
Instructions, Communication Skills, Financial Data
Qualification
Graduate
Landscaper - Campus Services at Emory University
Atlanta, Georgia, United States - Full Time
Skills Needed
Ground Maintenance, Lawn Mowing, Trimming, Edging, Blowing, Pressure Washing, Pruning, Irrigation Monitoring, Fertilizer Application, Pesticide Application, Utility Vehicle Operation, Trash Removal, Bending, Stooping, Twisting, Lifting
Specialization
Candidates must have a high school diploma or equivalent and at least one year of landscape or grounds maintenance experience. Some positions may require specific pesticide applicator licenses and a valid Georgia driver's license.