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Client Onboarding, Regulatory and Data Services, Associate at Morgan Stanley

, Hong Kong, China -

Full Time

Start Date

Immediate

Expiry Date

24 Feb, 26

Salary

0.0

Posted On

26 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML, KYC, Customer Due Diligence, Regulatory Compliance, Global KYC, CIP Requirements, Institutional Business, Wealth Management, India KYC, ODI Regulatory Requirements, Diversity, Inclusion, Collaboration, Creative Thinking, Employee Benefits, Supportive Environment

Industry

Financial Services

Description

> Experiences in AML/KYC customer due diligence, control, and regulatory program related process and/or projects are preferred. > Knowledge of global KYC/CIP requirements (for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses desired > Familiarity with India local KYC and ODI regulatory requirements is a plus 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 managing AML/KYC customer due diligence and regulatory program processes. Candidates will support international institutional and wealth management businesses.