Global KYC Controls & Screening Analyst

474 MS Services Group, Inc.; Dallas (TX); On-site; USD 90,000 - 140,000; Full time

Job summary

Morgan Stanley is seeking a Global Financial Crimes (GFC) KYC Controls Monitoring and Screening Professional in Dallas. The role focuses on developing and optimizing the KYC Controls program, including ECRR and Negative News/PEP screening, to meet evolving regulatory requirements and firm risk tolerances.

You’ll work within GFC to enhance governance, testing, and remediation efforts. The position emphasizes data-driven tuning, alert performance analysis, and collaboration with technology teams

Qualifications

• 3+ years of experience in financial crimes compliance, KYC, client screening, screening analytics, or related risk and control functions.
• Strong knowledge of negative news (NNS), PEP, sanctions, customer due diligence and ongoing screening concepts.
• Ability to translate quantitative findings into clear, defensible recommendations and support technology implementations.

Responsibilities

• Lead and enhance client screening capabilities (NNS, PEP, KYC controls).
• Analyze large datasets to assess screening populations, alert performance, and data quality.
• Conduct screening testing, threshold calibration, name-matching analysis and model assessments.
• Develop data-driven tuning recommendations balancing regulatory requirements and operational impact.
• Support screening technology implementations, migrations, and post-implementation reviews.

Skills

KYC/AML concepts

Data analysis

Stakeholder communication

Problem solving

Tools

SQL

Excel

Job description

Morgan Stanley is seeking a Global Financial Crimes (GFC) KYC Controls Monitoring and Screening Professional in Dallas. The role focuses on developing and optimizing the KYC Controls program, including ECRR and Negative News/PEP screening, to meet evolving regulatory requirements and firm risk tolerances.

You’ll work within GFC to enhance governance, testing, and remediation efforts. The position emphasizes data-driven tuning, alert performance analysis, and collaboration with technology teams