Full-Time

KYC Refresh Team Management

Vice President, Operations, Core Services

Posted on 3/13/2025

Morgan Stanley

Morgan Stanley

10,001+ employees

Global financial services and investment management

No salary listed

Senior, Expert

Company Does Not Provide H1B Sponsorship

Mumbai, Maharashtra, India

Category
Quality Control & Compliance
Operations & Logistics
Required Skills
Data Analysis
Requirements
  • Strong leadership experience in KYC Refresh or AML production type roles
  • College/University degree or equivalent with a business focus and relevant/proven experience
  • Strong knowledge of AML/KYC
  • Proven track record of ongoing coaching, educating and leading teams
  • Outstanding client management, partnership building, leadership and direct experience of dealing with multiple stakeholders at one time
  • Ability to work as part of a team in a fast-paced environment and adapt to the needs of the team as they arise
  • Exceptional problem-solving skills, ability to independently assess and identify plans for resolution
  • Exceptional organizational skills, ability to multi-task and prioritize time accordingly
  • Strong interpersonal and communication skills
  • Strong ability to manage large data sets in order to analyze project trackers and metrics
Responsibilities
  • 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
  • Build and manage relationships with business unit partners, other Morgan Stanley infrastructure departments, and external contact points in Client or Market organizations
Desired Qualifications
  • AML, client onboarding, or client reference data experience
  • Experience in EMEA KYC programs will be preferred
  • Expertise in data visualization and reporting in a cross-functional team and to senior stakeholders using business intelligence tools (Tableau, PowerBI, Qlikview,etc.) preferred

Morgan Stanley provides a variety of financial services, including investment banking, wealth management, and investment management. The firm assists individuals, families, institutions, and governments in raising, managing, and distributing capital to meet their financial objectives. Its services are tailored to the specific needs of clients, utilizing a vast global network and expertise in the financial markets. Morgan Stanley generates revenue through advisory fees, asset management fees, trading commissions, and interest income. What sets Morgan Stanley apart from its competitors is its strong commitment to core values such as client-first service, exceptional ideas, diversity and inclusion, and community engagement, which guide its operations and client interactions.

Company Size

10,001+

Company Stage

IPO

Headquarters

New York City, New York

Founded

1935

Simplify Jobs

Simplify's Take

What believers are saying

  • Growing demand for sustainable finance boosts Morgan Stanley's green bond offerings.
  • Digital banking trends allow integration of advanced tech in wealth management.
  • Blue economy expansion aligns with Morgan Stanley's investment in XOCEAN.

What critics are saying

  • Increased competition in AI may impact Morgan Stanley's tech-driven services.
  • Pressure to invest in green tech due to sustainable solutions demand.
  • Private credit investments expose Morgan Stanley to higher risk profiles.

What makes Morgan Stanley unique

  • Morgan Stanley's global network offers unparalleled access to diverse financial markets.
  • Commitment to core values strengthens client trust and long-term relationships.
  • Tailored solutions through data analytics and AI set Morgan Stanley apart.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

Health Savings Account/Flexible Spending Account

Unlimited Paid Time Off

Paid Vacation

Paid Sick Leave

Paid Holidays

Hybrid Work Options

401(k) Retirement Plan

401(k) Company Match

Mental Health Support

Wellness Program

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