KYC junior analyst (UAT & Project exposure)

Morgan McKinley Hong Kong

Posted 10 days ago Contract Competitive

Responsibilities

Conduct end-to-end KYC reviews for new and existing clients (Individuals, Corporate, and Complex Entities) in accordance with regulatory standards and internal policies
Perform CDD, EDD, screening for PEPs, Sanctions, and Adverse Media.
Analyze ownership structures, source of wealth SoW and source of funds SoF to identify and mitigate potential financial crime risks
Identify bottlenecks and operational gaps in the current KYC workflow and propose actionable, data-driven solutions.
Collaborate with team leads to streamline SOPs, reducing turnaround times while maintaining strict regulatory compliance.
Perform UAT test cases, execute testing scripts for system upgrades/migrations, document bugs, and validate fixes before production release.
Maintain up-to-date internal onboarding policies.

Requirements

2-4 year of experience in KYC or client onboarding
Demonstrated experience participating in UAT cycles, system migrations, or process optimization projects.
Excellent communication and stakeholder management skills, with the ability to bridge the gap between compliance operations and technical teams.
Quick learning ability to understand policies, procedures, systems, process and controls
Strong written and verbal English and Chinese skills

Job ID JN -092024-1968564

ABOUT COMPANY

Morgan McKinley - Hong Kong

Hong Kong

48 Employees HR & Recruitment

Morgan McKinley has been successfully connecting talented candidates with career opportunities for over 30 years. It’s in our DNA to Go Beyond – above...

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