KYC Refresh, Analyst / Associate, Core Services

KYC CDD Refresh team is responsible for managing the refresh program across global jurisdictions and ensuring timely and accurate completion of periodic refresh reviews of the firm's clients. The team partners closely with Global Financial Crimes, Legal and Compliance, internal/external stakeholders to contribute to the success of the refresh program. Manage complex processes and/or support significant process management/project efforts. Lead in process improvement, project management or technology development and testing across multiple teams and/or divisions. Analyze and expose ambiguous, complex issues or non-standard issues, identify risks, root causes and propose future actions, tracking through to resolution. Ability to work independently and meet the business deadlines with accuracy, handle trouble shooting to mitigate risks Multi-tasking to handle various business demands Must have strong written and verbal English skills with ability to communicate clearly and effectively

Morgan Stanley is an American multinational investment management and financial services company headquartered in New York City. With offices in more than 41 countries and more than 60,000 employees globally, Morgan Stanley, in its current form, was founded in 1997 through the merger of the original Morgan Stanley and Dean Witter Reynolds.