Details of the Organization

Morgan Stanley (NYSE: MS) is a leading global financial services firm providing a wide range of investment banking, securities, wealth management and investment management services.

Details of the Job/Internship

Morgan Stanley is hiring a GFC Professional (Legal and Compliance) to join them in Mumbai office. 

Role and Responsibilities

• Review alerts that have been escalated / referred to by 1st line team.
• Perform research to confirm whether the negative news alert is a positive match 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 remediate process breakdowns and best practices.
• Ensure that the alerts processed are accurate and completed within the specified time period.
• Participate in team meetings.
• Actively participate in MI calls with Regional teams and identify the trends.

Eligibility

• 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

   

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Mumbai, India

Application and Registration Details

Once you apply, the next steps in the application process will be sent to you via e-mail.

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Contact: [email protected]