Were seeking someone to join our team as a Associate - EDD in WM Operations to support the execution and management of the Firms EDD protocols for both new and existing customers which includes managing programs and processes to support the examination of potential AML risk exposure for the Firm. In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships. This is an Associate level position level position within the Client Service & Relationship Management, which is responsible for managing internal and external client relationships. We do this by engaging in client service activities, optimizing the client experience, and managing vendor/external business partner relationships. 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. At Morgan Stanley India, we support the Firms global businesses, with critical presence across Institutional Securities, Wealth Management and Investment management, as well as in the Firms infrastructure functions of Technology, Operations, Finance, Risk Management, Legal and Corporate & Enterprise Services. Morgan Stanley has been rooted in India since 1993, with campuses in both Mumbai and Bengaluru. We empower our multi-faceted and talented teams to advance their careers and make a global impact on the business. For those who show passion and grit in their work, theres ample opportunity to move across the businesses. 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: Strong knowledge of control frameworks and the ability to design and evaluate effectiveness of controls embedded within business processes. Provide operational services in support of the growth of the WM and US Banks businesses. Partner with the Business Units, including Private Bankers, Lending Advisors, and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience. Demonstrate a strong understanding of the compliance and regulatory frameworks that apply to financial institutions. Ensure the appropriate collection of required information and or documentation for new and existing clients to effectively support the firms KYC program. Examining the source of wealth of certain new and existing Morgan Stanley clients. Review documents and information to perform client due diligence reviews on higher risk customers. Exhibit an ability to balance multiple, changing priorities in a dynamic and fast-moving working environment. Partner with the US Banks, ETRADE and WM Business Units to ensure appropriate adherence to enhanced due diligence processes while providing a positive client experience. Demonstrate the ability complete incoming CDD case assignments while meeting deadlines. Drafting and updating procedures and desktop guidance related to the client onboarding processes.