KYC junior analyst (UAT & Project exposure)

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