Anlayst - Global Banking Services (Operations)
Job Number: 3235844
POSTING DATE: Apr 18, 2023
PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mumbai (MSA)
EDUCATION LEVEL: Bachelor\'s Degree
JOB: Other
EMPLOYMENT TYPE: Full Time
JOB LEVEL: Analyst
DESCRIPTION
Department Profile:
Global Banking Services (GBS) resides within the Shared Services and Banking Operations Department. The team currently operates as a global unit with extensive communication between the various GBS teams, are currently located in Glasgow, Hong Kong, Shanghai and Mumbai.
The GBS Due Diligence (GBS DD) teams core responsibilities includes managing Firm\'s selected external agent bank network and performing ongoing Due Diligence in line with global regulatory requirements. The Due Diligence Team was created in March 2015, and operates as a centre of excellence for Due Diligence. The team are responsible for performing due diligence across the firm\'s network of agent banks, CCP\'s, CSD\'s, iCSD\'s and cash agent banks. This involves documenting how Morgan Stanley exercise due skill, care and diligence in both the initial selection, and ongoing annual review of our custody providers. This is in directly relation to a variety of Global Regulations including but not limited to CASS, 15C3, AIFMD, OCC, CFTC.
Primary Responsibilities:
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