Senior AML Associate Job Openings in Bangalore 2026!!!
Morgan Stanley announced a job vacancy for the post of AML - Senior Associate - Fund Services. The place of posting will be Bangalore. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description, and roles & responsibilities are as follows
Company
Overview
|
Name of the Company |
Morgan Stanley |
|
Required Qualifications |
Graduate / Post Graduate / LLB |
|
Skills |
Strong knowledge of AML regulations |
|
Category |
Fund Services |
|
Work Type |
Onsite |
The
MSFS Anti-Money Laundering (AML) team brings together expertise, teamwork, and
innovation to drive its mission of delivering AML and Know-Your-Client (KYC)
solutions for global clients. Their AML professionals are dedicated to meeting
agreed-upon standards while conducting thorough KYC reviews when required,
including verifying investor identity, and performing sanctions and media
screenings using advanced technology as part of anti money laundering analyst
jobs in fund services.
Job Details
Θ Positions: AML -
Senior Associate - Fund Services
Θ Job
Location:
Bangalore
Θ Salary: As per
company standards
Θ Job Type: Full Time
Θ Requisition
ID: 549795350542
Roles and
Responsibilities:
- Training and mentoring of individual team members
- Ensure that individual team members are aware of the policies, controls, and procedures that apply to their role
- Providing an escalation point for team members
- Ensuring that line management is made aware of any issues in a timely manner
- Highlighting resource constraints to line management
Compliance
- Investor servicing requires compliance with a range of policies. The successful candidate should have:
- A detailed knowledge of the offering documentation for the funds being serviced.
- A strong knowledge of the regulations that pertain to the domicile of the fund being serviced.
- A strong knowledge of internal policies and procedures, with particular emphasis on all matters relating to Anti-Money Laundering controls aligned with AML compliance jobs in Bangalore.
Client
Skills
- The successful candidate will play an important role in the delivery of service to clients and will also play a key role in maintaining client relationships. They should have;
- A strong working relationship with the appropriate IS contact at the client.
- Be an established point of contact with the client IS contact.
- Have a solid understanding of the specific requirements of the client.
- Client relationship management skills
- Excellent communication and organizational skills while interacting with clients at all levels, supporting KYC analyst roles in financial services.
Required
Skills & Qualifications:
- 1 to 4 years of experience in AML/KYC within a regulated financial services firm
- A strong knowledge of AML regulations (as it pertains to funds would be advantageous)
- An aptitude for client service
- Good administrative and organisational skills with a strong focus on accuracy and attention to detail
- An ability to work under pressure and manage increased workloads at month-end
- An ability to work as part of a focused team
- An ability to work as part of a global, distributed team
- An ability to work independently, pay close attention to details, and be a team player in a collaborative environment relevant to senior AML associate fund services roles
- An ability to work in a fast-paced environment
- Ensure zero confidentiality breaches and operational errors
- Graduate/PGDBA/MBA/LLB or equivalent
- Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (ACAMS) would be helpful
How to Apply
Apply Link –
Click Here
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Disclaimer:
The
information provided on this page is intended solely for informational purposes
for Students, Freshers & Experience candidates. All the recruitment details
are sourced directly from the official website and pages of the respective
company. Latest MNC Jobs do not guarantee job placement, and the recruitment
process will follow the company’s official rules and Human Resource guidelines.
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Jobs strongly advise Students, Freshers & Experience candidates not to make
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