Were seeking someone to join our team as an Associate to work as part of the wider business analysis project team with a focus on back & middle office business change, risk and regulatory initiatives. The Client Onboarding team within SSBO Data Operations is responsible for performing screening and monitoring of clients against the sanctions list to determine if subject of alert is a client of Morgan Stanley. Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help governments, corporations, institutions, and individuals around the world achieve their financial goals. Interested in joining a team thats eager to create, innovate and make an impact on the world? Read on.. What youll do in the role: Quality Assurance Specialists are expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation Perform quality assurance on all KYC refresh case files before moving them into final stage of completion Able to escalate appropriately any risks identified during the documentation quality review process Providing support to the QA Lead to identify and summarize review objectives, purpose and scope Partnering with the KYC production team to collect required documents and associated information to meet all regulatory and internal polices Ensuring that the results of the QA reviews are communicated to the appropriate parties, tracked and addressed in a timely manner Act as a subject matter expert on required AML/ KYC documents and process Ensure all role related training is completed in a timely manner and continuing education, as directed Manage and facilitate client due diligence, including coordinating the participation of MS stakeholders who have KYC responsibilities Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues. Act as an escalation point for client issues - troubleshoot cases and collaborate on solutions. Represent the team at Working Groups and Steering Committee meetings, providing progress updates. Share knowledge and experience with team members to ensure a consistently high level of performance