KYC Associate Job Openings in Mumbai (High-Paying Finance Careers 2025)
Morgan Stanley has announced fresh job vacancies for KYC Associate – Core Services under its Operations division. The position will be based in Mumbai with opportunities for both freshers and experienced professionals. If you have completed Graduation, Post-Graduation, or Engineering and are looking to build a career in financial compliance jobs in India, this opportunity is worth exploring.
Company
Overview
Name of the Company |
Morgan Stanley |
Required Qualifications |
Graduate |
Skills |
Strong analytical, prioritization and
organizational skills |
Category |
Operations |
Work Type |
Remote |
Morgan
Stanley is a global leader in financial services, providing investment banking,
wealth management, and institutional securities. The Client Onboarding &
Regulatory Data Services (CORSD) team within Shared Services and Banking
Operations (SSBO) is responsible for regulatory compliance, client onboarding,
and risk management.
Position
Details
Θ Positions: Know Your
Customer (KYC) Services – Associate (Core Services)
Θ Job
Location:
Mumbai
Θ Salary: As Per
Company Norms
Θ Job Type: Full Time
Θ Requisition
ID: 549794082255
Roles and
Responsibilities
As
a KYC Associate at Morgan Stanley, your responsibilities will include:
- Staying updated with regulatory changes, AML/KYC compliance requirements, and documentation standards.
- Reviewing and escalating risks identified during KYC documentation processes.
- Partnering with client-facing teams to collect necessary documents and ensure compliance with internal policies.
- Acting as a subject matter expert for KYC/AML documents and procedures.
- Facilitating client due diligence processes across multiple stakeholders.
- Serving as a point of contact for KYC issues, troubleshooting escalations, and providing regulatory updates.
- Representing the team in compliance-related working groups and steering committees.
Required
Skills & Qualifications
- Prior experience in AML/KYC roles (preferred for periodic review functions).
- Graduate / Postgraduate / Engineering degree holders (Freshers may apply).
- Strong written and verbal communication skills to interact with global teams.
- Excellent analytical, prioritization, and organizational skills.
- Risk and controls awareness with the ability to handle complex financial structures.
- Client-focused mindset with problem-solving and multitasking abilities.
- Ability to work effectively under pressure and within strict deadlines.
Why Join
Morgan Stanley?
- Exposure to global regulatory frameworks.
- Opportunity to build a career in banking compliance and risk management.
- Work with international teams in a highly collaborative environment.
- Strong career growth opportunities in the financial services sector.
How to Apply:
Apply Link –
Click Here
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Disclaimer: The
information provided here is intended for students, freshers, and experienced
candidates seeking career opportunities. All job details are sourced directly
from Morgan Stanley’s official career portal. Latest MNC Jobs does not
guarantee placements and does not charge any fees for job applications. Please
apply only through the official company portal and avoid making payments for
job opportunities.
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