About the Job

Company Profiles

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, invesīmeni management and wealth management services. The Firm\’s employees serve clients worldwide including corporations, governments and individuals from more than 1.200 offices in 43 countries.

As a market leader. The talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity. excellence and strong team ethic. Morgan Stanley can provide a superior foundation for building a professional career a place for people to learn. to achieve and grow. A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture.

Primary Responsibilities

The NNS Analyst will:

Review alerts that have been escalated / referred to by 7st line Team.

Perform research to confirm whether the negative news alert is a positive

malch or false positive to the client, or whether the alert is deemed to be not risk relevant, and document findings.

Escalate any possible true hits to the relevant on shore GFC team.

Identify, communicate and remediale process breakdowns and best practices.

Ensure that the alerts processed are accurate and completed within the specified time period.

Participate in team meelings.

Actively participate in MI calls with Regional teams and identify the trends.

Requirements

Experience up to 3 years of Corporate Intelligence. due diligence:

experience in the financial or professional services industries

Solid track record working in a professional environment

Bachelor\’s degree from an accredited college / university

Knowledge

Understanding of AML/KYC

Should exhibit comfort working with technology and the ability to learn and display

Proficiency on Technical systems and programs.

Proficient with MS Office

Skills and Qualities

Team player who can successfully manage multiple projects and priorities

Ability to think independently. form opinions and make decisions

Ability to anticipate ahead of time and escalate issues as appropriate

Pragmatic and analytical problem solving skills consistently apply sound judgment

Good interpersonal and written / verbal communication skills with the ability To apply sound reasoning when delivering work

Ability to work as part of a team and adapt to the needs of the team as They arise

Successfully meet established deadline requirements display efficient lime management skills

Possess the ability to research and resolve issues independently

Experience in slakeholder management with excellent interpersonal skills and The ability to work effectively with colleagues across regions and Business Units

Have the ability to effectively handle a fast paced environment

Ability to identify and recommend process efficiencies

Attention to detail

Primary Location

Non-Japan Asia India India Mumbai (MSA)

Education Level

Bachelor\’s Degree

Job

Other

Job Type

Full Time

Job Level

Associate

Contact-

Email Id- recruit.japan@morganstanley.com

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