Analyst 3 (Operations) Analyst 3 (Operations) …

Morgan Stanley
in Zhuhai, Guangdong Sheng, China
Permanent, Full time
Be the first to apply
Competitive
Morgan Stanley
in Zhuhai, Guangdong Sheng, China
Permanent, Full time
Be the first to apply
Competitive
Analyst 3 (Operations)
Key responsibilities
- Perform daily loan processing including conditions precedent documents review, compliance supporting documents review, loan drawdown, interest payment, loan repayment, loan transaction system booking and maintenance.
- Provide services to external and internal clients.
- Cooperate with other departments to complete loan transactions.
- Prepare for daily/monthly/quarterly/yearly regulatory reports including CBIRC, PBOC, SAFE reports, assess related controls on the reports.
- Conduct ad-hoc request from regulators and provide data.
- Review KYC documentation and open client account in MS system.
- Complete MSBIC Operations risk control processes, e.g. BCP testing.
- Prepare and update operating procedure and control policy.
- Participate in projects and change initiatives.
- Collate monthly data for risk pack and monthly client reports.
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