United Kingdom Job Openings
Morgan Stanley
The Financial Crimes Risk and Client Onboarding Associate
Glasgow
FULL TIME
August 30, 2024
3258443
Location: Glasgow
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment 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 ethics. 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.
- Execute the end-to-end Enhanced Due Diligence (“EDD”) workflow of the EDD program for New Client New Business (“NCNB”), focused on assessing AML risks related to new clients to effectively mitigate potential AML risk exposure in accordance with internal policies and procedures
- Review EDD Profile and documentation (including all screening results) to evaluate the relevant risk factors driving the higher customer risk rating and document analysis, including rationale to approve or decline customer and draft summary statement
- Review risk-relevant matters associated with prospective clients identified during Client Due Diligence (“CDD”) and EDD processes
- Assist in preparing periodic reporting for senior stakeholders
- Assist on other special projects, as needed
- Associates assisting with complex cases: Ability to leverage investigative or due diligence skills to work on complex files
- Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license – or certification within first 15 months of employment
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