Global KYC Controls & Screening Lead

PowerToFly; Dallas (TX); On-site; USD 90,000 - 130,000; Full time

Job summary

Morgan Stanley is seeking a Global Financial Crimes KYC Controls Monitoring and Screening Professional to enhance the KYC controls program including ECRR and PEP screening to meet regulatory requirements and industry best practices.

In GFC, you will contribute to a robust screening framework, collaborate across KYC, Operations, Technology and Risk, and help optimize monitoring processes and analytics to protect the integrity of the financial system.

Qualifications

• 3+ years in financial crimes compliance or KYC risk.
• Knowledge of NNS, PEP, sanctions and due diligence.
• Experience with screening testing and name matching.
• Strong data analysis and Excel proficiency.

Responsibilities

• Lead client screening capabilities including NNS and PEP.
• Analyze large datasets for screening performance and data quality.
• Support screening tech implementations and testing.
• Collaborate with GFC, KYC, Ops, Tech, Data and Risk teams.

Skills

KYC Compliance

Screening Analytics

SQL

Data analysis

Stakeholder management

Excel

Tools

Microsoft SQL Server

Excel

Job description

Morgan Stanley is seeking a Global Financial Crimes KYC Controls Monitoring and Screening Professional to enhance the KYC controls program including ECRR and PEP screening to meet regulatory requirements and industry best practices.

In GFC, you will contribute to a robust screening framework, collaborate across KYC, Operations, Technology and Risk, and help optimize monitoring processes and analytics to protect the integrity of the financial system.