(Junior) KYC Analyst
Core
Manage and coordinate client onboarding processes from initiation to completion, acting as a key contact for clients and resolving process bottlenecks to ensure requirements are met before trading activities commence.
Role type
Junior KYC Analyst
Builds
Client onboarding workflows and pre-trade compliance checks
Domain
Financial services / Investment banking / Client services
Deliverable
client delivery
Required skills
Client onboarding process management, Stakeholder coordination, Data analytics, Advanced Excel, Advanced PowerPoint, Risk awareness, Problem-solving, Multi-priority management
Preferred skills
Mandarin, Cantonese, or Japanese language skills
Technologies
Excel, PowerPoint
Responsibilities
Partner with Sales, Legal, Credit Risk, Compliance, and Operations teams; Monitor onboarding progress; Resolve process bottlenecks; Ensure all regulatory and internal requirements are met before trading commences.