Full-Time

KYC Refresh Team Management

Vice President, Operations, Core Services

Confirmed live in the last 24 hours

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 market. 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 support.

Company Size

10,001+

Company Stage

IPO

Headquarters

New York City, New York

Founded

1935

Simplify Jobs

Simplify's Take

What believers are saying

  • Investment in XOCEAN taps into the expanding blue economy and offshore wind sector.
  • Participation in Databricks' funding highlights growth in data lakehouse architecture importance.
  • Strategic investment in SelectQuote supports digital health market growth potential.

What critics are saying

  • Intensifying competition in wealth management could impact Morgan Stanley's market share.
  • Regulatory scrutiny on trading activities may increase compliance costs.
  • Volatility in global markets poses risks to trading and investment banking revenues.

What makes Morgan Stanley unique

  • Morgan Stanley's global network offers unparalleled access to diverse financial markets.
  • Commitment to ESG investing aligns with growing demand for sustainable financial solutions.
  • Strong focus on innovation in AI-driven software development tools enhances service offerings.

Help us improve and share your feedback! Did you find this helpful?

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

Company News

Startup News
Mar 20th, 2025
Magenta Mobility Raises INR 100 Cr In Pre-Series B Round

The startup has raised INR 50 Cr from its existing investors BP Tech Ventures and Morgan Stanley India Infrastructure

Tech Buzz News
Mar 15th, 2025
Social Good Software Secures $250K Investment

Rick Hernandez, CEO of Social Good Software, secured a $250k investment from Morgan Stanley's Inclusive Sustainable Ventures Lab, valuing his company at $5 million. Selected from over 7,000 applicants, Hernandez aims to scale his SaaS platform for museums to a $50 million valuation. The investment will help launch new services and expand impact. Hernandez's journey began at The Mill, Salt Lake Community College’s incubator, highlighting the resources available for entrepreneurs.

Business Wire
Feb 15th, 2025
Sarepta Therapeutics Announces Inaugural $600 Million Senior Secured Revolving Credit Facility

Sarepta Therapeutics, Inc. (NASDAQ:SRPT), the leader in precision genetic medicine for rare diseases, announced today that it has closed on a $600 mil

Business Wire
Feb 11th, 2025
SelectQuote Announces $350 Million Strategic Investment from Bain Capital, Morgan Stanley Private Credit and Newlight Partners

SelectQuote, Inc. (NYSE: SLQT) (the “Company”), a leading distributor of Medicare insurance policies and owner of a rapidly-growing healthcare service

AiThority
Feb 11th, 2025
Moderne Secures $30M to Drive Billions in Enterprise Code Modernization Savings – Based on Its Innovative Tech Used by AWS, Microsoft, and Broadcom AI Assistants

Moderne, the automated code refactoring and analysis company, announced it has closed $30 million in Series B funding led by Acrew Capital with participation from Morgan Stanley, Amex Ventures, and TIAA Ventures