Senior Associate _Enhanced Due Diligence _ISG Management at Morgan Stanley

Mumbai, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

14 Jan, 26

Salary

0.0

Posted On

16 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Corporate Intelligence, Due Diligence, AML, KYC, Technical Proficiency, MS Office, Time Management, Interpersonal Skills, Analytical Skills, Problem-Solving, Stakeholder Management, Communication Skills, Attention to Detail, Process Efficiency, Team Collaboration, Independent Research

Industry

Financial Services

Description

Review EDD's [escalations, notes and matrix] that have been completed by Level 1 team Mitigate and escalate any possible true hits to the relevant teams as applicable Review the quality of work delivered by the team. Participate in team meetings. Drive a culture of efficiencies / productivity Recommend enhancements to AML policies or procedures to ensure continuous improvement to overall AML or Screening processes. Minimum of 5 years of Corporate Intelligence, due diligence; experience in the financial or professional services industries Solid track record working in a professional environment Bachelor's degree from an accredited college / university Understanding of AML / KYC Should exhibit comfort working with technology and the ability to learn and display proficiency on technical systems and programs. Proficient with MS Office Team player who can successfully manage multiple projects and priorities Ability to think independently, form opinions and make decisions Ability to anticipate ahead of time and escalate issues as appropriate Pragmatic and analytical problem-solving skills - consistently apply sound judgment. Good interpersonal and written / verbal communication skills with the ability to apply sound reasoning when delivering work Successfully meet established deadline requirements - display efficient time management skills Possess the ability to research and resolve issues independently Experience in stakeholder management with excellent interpersonal skills and the ability to work effectively with colleagues across regions and Business Units Have the ability to effectively handle a fast-paced environment. Ability to identify and recommend process efficiencies Attention to detail 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 Senior Associate will review escalations and quality of work from the Level 1 team, mitigating and escalating true hits as necessary. They will also participate in team meetings and recommend enhancements to AML policies for continuous improvement.