Client Onboarding Regulatory Services - KYC Associate

At Morgan Stanley, we are seeking an experienced and highly motivated KYC Associate to join our Client Onboarding Regulatory Services team. The successful candidate will be responsible for ensuring that our clients are compliant with the relevant KYC and AML regulations, as well as providing outstanding customer service to our clients.The ideal candidate will have a minimum of two years of experience in KYC/AML compliance, a Bachelor’s degree in business or a related field, and a thorough understanding of the regulations pertaining to KYC and AML. They must also have excellent communication and customer service skills, as well as the ability to work in a fast-paced and collaborative environment. Further, the successful candidate must be able to work independently and take initiative to ensure that all clients are compliant with the relevant regulations. If you are looking for an exciting opportunity to join a highly respected bank and make a positive contribution to our onboarding process, then this is the right opportunity for you!

Responsibilities:

1. Ensure that all clients are compliant with relevant KYC and AML regulations.
2. Provide outstanding customer service to clients.
3. Utilize a thorough understanding of the regulations pertaining to KYC and AML.
4. Possess excellent communication and customer service skills.
5. Work in a fast-paced and collaborative environment.
6. Work independently and take initiative to ensure all clients are compliant.
7. Monitor and review client onboarding process and identify any potential issues.
8. Provide advice and guidance to clients on KYC and AML compliance matters.
9. Identify any potential risks and take appropriate action to mitigate them.
10. Liaise with relevant internal and external stakeholders to ensure timely onboarding of clients.

According to JobzMall, the average salary range for a Client Onboarding Regulatory Services - KYC Associate in New York, NY, USA is $66,000 to $90,000 per year. This salary range is based on factors such as location, experience, and an individual's skill set.

Morgan Stanley provides investment banking products and services to its clients and customers including corporations, governments, financial institutions, and individuals. It operates through the following business segments: Institutional Securities, Wealth Management, and Investment Management. The Institutional Services segment provides financial advisory, capital-raising services, and related financing services on behalf of institutional investors.