KYC Refresh Event Driven Review Evaluation Specialist - Associate

Professional Review: KYC Refresh Event Driven Review Evaluation Specialist at Morgan Stanley, Glasgow

Are you looking to advance your career within the crucial domain of financial crime prevention at a leading global institution? Morgan Stanley is offering an exciting opportunity for a KYC Refresh Event Driven Review Evaluation Specialist - Associate in their Glasgow office. This role is ideal for professionals with a solid foundation in operations and compliance, eager to contribute to the firm’s robust financial security framework and grow within a dynamic environment.

The Opportunity: A Pivotal Role in Financial Security

As an Event Driven Review Evaluation Specialist within Morgan Stanley's Shared Services & Banking Operations, you will play a critical role in maintaining the integrity of client data and ensuring regulatory compliance. Your primary focus will be to triage and evaluate material data changes from a Know Your Customer (KYC) perspective, ensuring strict adherence to current policies and the presence of all required documentary evidence. This position is central to the firm’s commitment to operational excellence and risk management.

Key Advantages for Your Career Path:

• Impactful Contribution to Global Finance: This role places you at the heart of financial crime prevention. Your daily work will directly contribute to safeguarding the financial system and upholding Morgan Stanley’s reputation as an industry leader committed to responsible and compliant operations.
• Accelerated Growth and Leadership Exposure: While an Associate position, this role offers significant opportunities for career development. You will execute complex processes, identify and mitigate risks, and notably, assist a Team Manager in a Team Lead capacity. This includes training colleagues, allocating tasks, and providing first-line escalation support, offering invaluable early leadership experience.
• Thrive in an Award-Winning Global Financial Leader: Join Morgan Stanley, an industry giant known for its excellence and innovation. The Glasgow office is particularly celebrated for its achievements in process, client service, and leadership, having won numerous innovation and people awards. You will benefit from best-in-class training and development opportunities designed to help you chart a meaningful career.
• Develop Core and Emerging Skills: This position will deepen your expertise in operational/compliance policies, risk recognition, and process improvement. Furthermore, a strong interest in developing your knowledge of data and data governance is highly valued, positioning you at the intersection of traditional financial services and evolving data strategies.
• Supportive and Inclusive Culture with Flexible Work Options: Morgan Stanley is committed to its five core values, including diversity and inclusion, and offers a supportive environment where all individuals can maximize their full potential. The firm provides comprehensive employee benefits and perks, and explicitly supports flexible working arrangements, promoting a healthy work-life balance.

Important Considerations for Your Application:

• Specific Experience Requirement for an Associate Role: Candidates should note the explicit expectation of "at least 4 years' relevant experience" for this Associate-level position. Ensure your professional background demonstrates a strong track record in operations, compliance, or a related financial services function, directly applicable to the responsibilities outlined.
• Domain Expertise is Crucial: A comprehensive understanding of functional areas, operational policies, and compliance procedures, particularly within the KYC domain, is fundamental. Be prepared to showcase your ability to operate independently and apply expert knowledge to complex scenarios.
• Communication and Collaborative Skills are Paramount: The role requires strong oral and written communication skills to effectively interact with diverse stakeholders at various levels. A proven ability to build strong interpersonal relationships and collaborate effectively within a team is also essential for success.
• Cultural Alignment: Morgan Stanley values individuals who embody its core principles and act as "culture carriers." Reflect on how your personal and professional values align with their commitment to clients, ethical conduct, innovative thinking, and fostering an inclusive environment.

This role at Morgan Stanley Glasgow represents an exceptional opportunity for an experienced professional looking to solidify their expertise in financial compliance, take on early leadership responsibilities, and grow within a globally recognized and highly respected organization. If you are driven to innovate, make a significant impact, and contribute to a team at the forefront of financial security, this could be your next strategic career move.