Client Onboarding & KYC Automation Analyst

Key Responsibilities • Conduct corporate due diligence, including document verification, ownership analysis, screening, profiling, and risk assessment pertaining to client account opening • Coordinate with internal and external stakeholders to resolve onboarding issues • Identify manual processes and support automation, digitalisation, and workflow improvements • Develop and maintain simple automation tools, data-validation scripts, and reports using Python, SQL, and Excel • Work with structured data, including CSV, Excel, JSON, and database records • Support API integrations, system testing, implementation, and troubleshooting • Maintain accurate records in line with internal policies, procedures, service standards, and regulatory requirements Requirements • Basic to intermediate Python programming skills, preferably with experience in data manipulation or process automation • Working knowledge of SQL and relational databases • Strong Microsoft Excel skills, including data cleaning, reconciliation, lookup functions, pivot tables, and reporting • Familiarity with AML/KYC screening, enhanced due diligence, sanctions screening beneficial ownership, or client risk-rating processes • Experience supporting process re-engineering, digitalisation, straight-through processing, or robotic process automation initiatives • Prior experience in brokerage, capital markets, digital assets, or other regulated financial-services environments • Bilingual proficiency in English and Mandarin, including written Chinese • Diploma or degree in Computer Science, Information Technology, Data Analytics, Business, or a related discipline