We're seeking someone to join our team as an Associate in Client Onboarding And Reference Data Services team. The Client screening 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. What youll do in the role: - Review of adverse media news [NNS for MS clients - Ensure that the alerts processed are accurate and completed within the specified time period. - Identify, communicate and remediate process breakdowns and best practices. - Need to step up / act as back-up in absence of Team Manager. - Prioritize and proactively manage own workflow to ensure departmental service standards are achieved. - Participate in team meetings. - Prepare monthly MIS and present to the regional stakeholders - Recommend enhancements to AML policies or procedures to ensure continuous improvement to overall AML or Screening processes.
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