Operations - Executive Director - KYC Refresh Lead
Morgan Stanley (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 40–70 LPA
Posted 1d ago
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Job description
Structured overview of role & requirements
About This Role
- Lead and manage the Population & Schedule Management (PSM) and Event Driven Review (EDR) teams across Mumbai and Bangalore, overseeing strategy, performance, controls, and organizational capability.
- Act as Mumbai Executive Director Site Lead for Data & Document Refresh (DDR), providing senior leadership and representing local priorities and issues.
- Drive governance for KYC Refresh, ensuring disciplined execution, risk management, and collaboration with senior stakeholders across Operations, Business Units, and Compliance.
Minimum Requirements
- Substantial senior leadership experience in KYC, AML, CDD, client onboarding, periodic refresh, population management, event-driven review or similar regulated environment.
- Experience leading complex, multi-location operations teams accountable for performance, controls, talent, and operational resilience.
- Strong knowledge of KYC refresh processes including population scoping, review cycles, trigger assessment, and audit requirements.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced in setting strategic direction and converting it into executable priorities with measurable outcomes in a regulated, complex global financial environment.
- Demonstrated ability to drive operational transformation through simplification, automation, data analytics and strong management information.
- Strong executive presence with proven skills influencing senior stakeholders across multiple functions and locations under pressure.