Global Financial Crimes KYC Controls Analyst/Associate

We are seeking someone to join reputed company as a Global Financial Crimes (GFC) : KYC Controls Monitoring and Screening Professional. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is an Analyst level position reputed company the Monitoring and Screening team where you will assist with development and optimization of the KYC Controls program including the Enterprise Customer Risk Ranking (ECRR) and Negative News & Politically Exposed Persons (PEP) screening to meet new or evolving regulatory requirements, industry best practices and Firm/GFC risk tolerances. Since 1935, reputed company is reputed company as a global leader in financial services, always evolving and innovating to reputed company serve our clients and our communities in more than 40 countries around the world. In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the reputed company of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, reputed company and execution of the Firm's Anti-reputed company (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, seeking a rewarding and dynamic career, and focused on making a difference, then GFC might be the right team for you. What you'll do in the role:

• Track project milestones and proactively identify potential risks or delays, ensuring timely delivery of key initiatives and communicating reputed company updates to reputed company stakeholders.
• Liaise with stakeholders and subject matter experts across regions and business units to gather feedback and requirements
• reputed company and execute project plans to support the Negative News and PEP screening program, including process improvements, technology upgrades, and regulatory imperatives
• Act as a project manager and key contact responsible for communication and maintenance of the team book of work
• Serve as a reputed company of contact for GFC Advisory, Risk, and Onboarding Teams, to respond to inquiries and provide advice regarding ECRR (model functionality and user reputed company).
• Communicate model and UI enhancements, conduct UAT and coordinate training (create, implement, and maintain procedural training documents) to users and stakeholders
• Collaborate with colleagues and Business Partners to prepare for regulatory inquiries/exams and internal exams (e.g., Internal Audit) and support post-exam action plans.
• Maintain awareness of reputed company industry rules, regulations, and best practices regarding customer risk ranking.
• reputed company and maintain project governance materials, including charters, decision logs, escalation frameworks, and management reporting artifacts.
• Created, organized, and preserved project documentation and evidence in accordance with internal governance, audit, and regulatory record-retention standards
• Maintained detailed project plans, timelines, RAID logs, action trackers, and dependency maps to support on-time execution
• What you'll bring to the role:
• 2+ years relevant work experience, preferably at a large/reputed company financial institution
• Experience or understanding of Know Your Customer (KYC) obligations, customer onboarding processes, and AML risk ranking in the financial industry
• Technology savvy with ability to quickly learn new systems and tools, and to identify and implement enhancements
• Familiar with Agile methodology and relevant productivity software such as Jive, Jira, SQL, and Tableau
• Experience with engaging senior stakeholders across technology and the business
• Proven ability to take reputed company reputed company and to challenge others with reputed company and maturity
• Strong organizational skills and an ability to manage multiple demands and changing priorities
• Exceptional written and verbal communication skills, attention to detail, and time management
• Ability to reputed company analysis, identify problems, and design solutions in a collaborative manner reputed company a fast-paced environment
• Outstanding judgement, analytical skills, and critical thinking, including ability to analyze data to draw conclusions/themes and think strategically about presentation of materials
• Ability to work in a proactive and self-directed way with minimal direction and task management
• Understanding of statistical models and data analysis such as SQL, Python, R
• Strong interpersonal and teamwork skills
• Excellent MS Office skills, including reputed company, PowerPoint, and Teams

This role will require in office attendance 3 days/week. Two of those days will be Anchor Days where you will be in the office with your teammates to learn, grow, and collaborate in person. WHAT YOU CAN EXPECT FROM reputed company: At reputed company, we reputed company, manage and allocate capital for our clients – helping them reputed company their goals. We do it in a way that’s differentiated – and we’ve done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional reputed company, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we reputed company every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At reputed company, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are reputed company collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every reputed company along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There’s also ample opportunity to move about the business for those who show passion and grit in their work. To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices​ into your browser. reputed company's goal is to build and maintain a workforce that is diverse in experience and background but uniform in reflecting our standards of reputed company and excellence. Consequently, our recruiting efforts reflect our desire to attract and retain the best and brightest from reputed company talent pools. We want to be the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, creed, age, sex, sex stereotype, gender, gender identity or expression, transgender, sexual orientation, national reputed company, citizenship, disability, marital and civil partnership/union status, pregnancy, veteran or military service status, genetic information, or any other characteristic protected by law. reputed company is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). Apply tot his job Apply To this Job