High Paying AML KYC Analyst Jobs in Bangalore – Apply for Fund Services Associate Role!
Morgan Stanley, a global leader in financial services and investment management, has announced job openings for the role of AML Associate – Fund Services in Bangalore. This is an excellent opportunity for candidates passionate about Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance who want to build a rewarding career in the financial crime risk management domain.
Company Overview
| Name of the Company | Morgan Stanley |
| Required Qualifications | Post Graduate / Law / MBA in Finance or related field |
| Skills | Strong analytical, administrative, and organizational abilities |
| Category | AML / KYC / Compliance |
| Work Type | Onsite |
About Morgan Stanley
Morgan Stanley is a leading global investment bank and financial services company that provides innovative solutions in wealth management, asset management, and capital markets. The company is strongly committed to regulatory compliance, anti-money laundering, and client due diligence standards. Their AML/KYC teams play a critical role in safeguarding global operations from financial crimes and maintaining client trust.
Position Details
Θ Positions: AML Associate – Fund Services
Θ Job Location: Bangalore
Θ Salary: As Per Company Norms (Competitive AML Analyst Salary in India)
Θ Job Type: Full Time
Θ Requisition ID: 549794051116
Roles and Responsibilities
As an AML Associate, you will play a vital role in Morgan Stanley’s Fund Services division, ensuring compliance with global AML/KYC regulations and client onboarding procedures.
Your responsibilities will include:
- Acting as a liaison between client-facing teams, investors, and compliance departments.
- Managing investor onboarding and ensuring all KYC documentation meets regulatory standards.
- Monitoring investor compliance status, risk levels, and documentary updates.
- Reviewing and verifying due diligence documentation, including Source of Funds and Source of Wealth validations.
- Performing periodic Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.
- Identifying potential red flags or suspicious activities and escalating them per company policy.
- Preparing and maintaining investor risk reports, AML status dashboards, and key compliance metrics.
- Collaborating with internal teams and compliance officers to strengthen the Anti-Money Laundering framework.
- Supporting internal audits, ensuring accurate data entry, and maintaining investor databases.
- Contributing to process improvements and automation in AML operations.
Required Skills & Qualifications
- Master’s degree in Finance, Economics, Law, Accounting, or a related discipline.
- 0–2 years of experience in AML/KYC operations or financial crime compliance.
- Understanding of global AML regulations, FATF guidelines, and risk-based approaches.
- Knowledge of financial documentation standards, SDD, CDD, and EDD processes.
- Excellent administrative and organizational skills with high attention to detail.
- Strong interpersonal and communication skills for client and investor interaction.
- Proficiency in Microsoft Excel, Word, and AML data management tools.
- Certification from ACAMS (Association of Certified Anti-Money Laundering Specialists) preferred.
- Ability to multitask and perform under pressure while maintaining accuracy and compliance standards.
Compliance and Documentation
- Maintain compliance with global AML laws and Morgan Stanley internal policies.
- Ensure investor onboarding, transaction reviews, and communications meet AML/KYC standards.
- Keep investor data updated in internal systems and ensure accuracy for regulatory audits.
- Coordinate with second-line defense and compliance teams to address ongoing risks and process gaps.
Why Join Morgan Stanley?
Joining Morgan Stanley’s AML/KYC division allows you to work with global experts in financial crime risk management, data analytics, and compliance automation. You’ll gain exposure to international clients, advanced technology tools, and a dynamic work culture focused on transparency, ethics, and compliance excellence.
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Disclaimer: The information provided on this page is intended solely for informational purposes for Students, Freshers, and Experienced professionals. All recruitment details are sourced directly from Morgan Stanley’s official website. Latest MNC Jobs does not guarantee placement and does not charge any fees. We advise candidates to apply only through official links and avoid payments for job opportunities.
