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Morgan Stanley Recruitment 2025 | Hiring KYC Associate – Apply Online


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:

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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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