CORDS KYC Refresh Production Associate at Morgan Stanley

Glasgow, Scotland, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

03 Feb, 26

Salary

0.0

Posted On

05 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Attention To Detail, Communication Skills, Risk Awareness, Client Focus, Collaboration, Multi-tasking, Pressure Management, Excel, MS Office, AML/KYC Certification

Industry

Financial Services

Description

> Previous experience working in an AML/KYC role, preferred either in case management or QC type roles > Strong attention to detail and dedication to meeting and maintaining high quality standards > Strong written and oral communication skills, able to confidently engage with clients and to influence internal stakeholders > Strong risk and controls awareness Skills that will help you in the role: > Good client focus and ability to partner with various internal groups and directly with clients > Capacity to think laterally and convey an understanding of the bigger picture > Maintains a sense of urgency and ability to prioritize/multi-task > Share information, ideas, and suggestions by working collaboratively in a team > Ability to work under pressure and to fixed deadlines > Ability to escalate effectively and in a timely manner when required > Proficient user of Excel and other MS Office tools > Certification in AML/KYC (e.g., CAMS) is desirable but not essential. 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. If this role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks. Flexible work statement Interested in flexible working opportunities? Speak to our recruitment team to find out more. 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 working in an AML/KYC capacity, focusing on case management or quality control. The associate will engage with clients and internal stakeholders while maintaining high-quality standards.