AML (Screening) - Vice President - Fund Services Morgan Stanley

15.0 - 19.0 years

0 Lacs

maharashtra

On-site

As part of the Mumbai AML Screening team at Morgan Stanley Fund Services, you will be responsible for providing AML/KYC services to hedge funds and investors. Your role will involve reviewing KYC documents, identifying red flags, verifying sources of wealth and funds, performing sanctions screenings, and conducting due diligence based on investor risk scores. Attention to detail, strong analytical skills, and the ability to work in a fast-paced environment are essential for success in this role. Key Responsibilities: - Lead and manage the AML - Screening team to ensure efficient processing of investor transactions and screenings - Perform detailed screenings and ongoing reviews using availab...

Posted 1 day ago

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AML (Screening ) - Vice President - Fund Services Morgan Stanley

15.0 - 19.0 years

0 Lacs

maharashtra

On-site

You will be a part of the Mumbai AML Screening team within Morgan Stanley Fund Services, a subsidiary of Morgan Stanley. Your responsibilities will include providing AML/KYC services by reviewing KYC documents, identifying red flags, verifying sources of wealth and funds, performing sanctions screenings, and conducting due diligence based on investor risk scores. This role requires attention to detail, strong analytical skills, and the ability to work in a fast-paced environment. As a key member of the team, you will oversee day-to-day operations related to the Screening function, ensuring efficient and accurate processing of investor reviews, reporting, and client service delivery. Your dee...

Posted 3 months ago

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