Morgan Stanley Recruitment Drive; Hiring KYC Associate Analyst – Apply Now

KYC Refresh, Analyst / Associate, Core Services Job Openings in Bangalore 2025!!!

Morgan Stanley announced job vacancy for the post of KYC Refresh, Analyst / Associate, Core Services. The place of posting will be at Bangalore. Candidates who have completed Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Name of the Company	Morgan Stanley
Required Qualifications	Graduate
Work Type	Onsite
Job Posted On	29.April.2025
Closing Date	30.June.2025

They’re seeking someone to join their team as a Analyst / Associate in Client Onboarding & Reference Data Services (CORDS) to support the KYC CDD Refresh team in Bengaluru which is responsible for managing the refresh program across global jurisdictions. In the Operations division, they partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships. This is a position at Analyst/ Associate level within Core Services, which is responsible for performing and managing product-agnostic and centralized operational services across several businesses and products.

Θ Positions: KYC Refresh, Analyst / Associate, Core Services

Θ Job Location: Bangalore

Θ Salary: As per company Norms

Θ Job Type: Full Time

Θ Requisition ID: JR009424

Roles & Responsibilities:

• KYC CDD Refresh team is responsible for managing the refresh program across global jurisdictions and ensuring timely and accurate completion of periodic refresh reviews of the firm’s clients.
• The team partners closely with Global Financial Crimes, Legal and Compliance, internal/external stakeholders to contribute to the success of the refresh program.
• Manage complex processes and/or support significant process management/project efforts.
• Lead in process improvement, project management or technology development and testing across multiple teams and/or divisions.
• Analyze and expose ambiguous, complex issues or non-standard issues, identify risks, root causes and propose future actions, tracking through to resolution.
• Ability to work independently and meet the business deadlines with accuracy, handle trouble shooting to mitigate risks
• Multi-tasking to handle various business demands
• Must have strong written and verbal English skills with ability to communicate clearly and effectively

What you'll bring to the role:

• Minimum 1-5 years of work experience
• 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, US, Germany, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses desired
• Experience in Quality checker role is a plus
• Ability to manage pressure and stressful business demands
• Team work, Collaboration, Responsiveness and demonstrate accountability & ownership
• Quick learning ability to understand policies, procedures, systems, process and controls

 

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