Director- CRS- Refresh
Morgan Stanley
Hyderabad, Telangana, Indien
6d ago
source : JobLeads

We're looking for a candidate to fill this position in an exciting company.

  • Review, coach and guide the team in performing regular population management tasks, which includes conducting annual scoping to identify parties in-scope and eligible for each year’s regulatory refresh, conducting regular re-run of eligible population, and performing population simplification process that ensures party and account data is updated to facilitate successful completion of regulatory refresh.
  • Manage and resolve escalation, as raised by CRS teams, Global Financial Crimes, Business stakeholders, during annual and regular scoping of population, during regulatory refresh review, or population simplification
  • Partner with Technology to execute any change and initiatives that can streamline, simplify or automate the tooling of population management
  • 6+ years of experience in KYC Operations or Change Management or Project Management or Business Analytics roles in Technology team, in a financial institution
  • Knowledge in Data Analytics skills and experience in utilizing data analytics tool is preferred
  • Strong excel skills, with an ability to understand how models work and provide proposals for improvements on current processes / systems
  • Ability to work independently and deliver against urgent timelines
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