5.0 - 9.0 years

0 Lacs

karnataka

On-site

This role is part of the Group Anti-Financial Crime Utility team, with a core focus on Know Your Client (KYC) and Anti-Money Laundering (AML) operations. The KYC Operations team plays a meaningful role in safeguarding the organization against financial crime by ensuring compliance with regulatory requirements and internal policies. As a member of the team, you will be responsible for collecting and analyzing data for onboarding new clients and conducting periodic reviews. You will enforce established procedures to ensure timely responses to alerts, with a specific focus on a designated area. In cases of unresolved issues, you will escalate them to the appropriate support level and ensure tha...

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Vice President - Change, Analytics & Strategy Morgan Stanley

10.0 - 14.0 years

0 Lacs

karnataka

On-site

You will be joining our team as a Team Manager in the Client Regulatory Services (CRS) Product Delivery and Operational teams within the CORDS BU. Your primary responsibility will be to work with Advisory, Technology, Client Regulatory Services (CRS) Product Delivery, and Operational teams across KYC Onboarding, Refresh, Regulatory, and Screening. Your role will involve ensuring the consistent and effective deployment of transformational initiatives through project management and UAT oversight activities. In the Operations division, we collaborate with various business units to support financial transactions, implement effective controls, and foster client relationships. This Team Manager po...

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