KYC Client Data Business Analyst

Morgan Mckinley Limited; Hong Kong; On-site; HKD 350,000 - 480,000; Full time

Job summary

Morgan McKinley Limited in Hong Kong is seeking a skilled Data Analyst to validate, cleanse, and standardize client data, ensuring accuracy for regulatory and operational use.

You will maintain entity records, perform independent research to resolve data quality issues, and collaborate with technology teams on system design, configuration, and testing for migrations and UAT.

Qualifications

• Bachelor's degree in business, finance, information systems, or a related field.
• 4+ years of experience in data analysis, business analysis, client data management, KYC, or related functions within financial services or a regulated industry.
• Familiarity with data governance principles, regulatory data requirements, and client onboarding processes.
• Strong analytical and problem-solving skills with high attention to detail.
• Proficient in MS Excel and other data analysis tools.
• Excellent communication and interpersonal skills for cross-functional collaboration.
• Ability to manage multiple tasks and meet deadlines in a fast-paced environment.

Responsibilities

• Validate, cleanse, and standardize client data to eliminate inconsistencies, duplicates, and inaccuracies.
• Maintain legal entity data and resolve data quality issues through independent research and verification.
• Address data discrepancies and ensure completeness so that records meet internal quality benchmarks for operational use.
• Collaborate with technology teams to support the design, configuration, and testing of the strategic system to meet operational needs.
• Develop detailed functional specifications, process flows, and user guides.
• Monitor and track project progress, manage risks and issues, and ensure timely resolution of post-trade operational challenges during migration.
• Contribute to project initiatives such as system migrations, user acceptance testing (UAT), and test case development.

Skills

Data analysis

Business analysis

KYC

Regulatory data knowledge

Attention to detail

Communication

Education

Bachelor's degree in business, finance, information systems

Tools

MS Excel

Job description

Responsibilities

• Validate, cleanse, and standardize client data to eliminate inconsistencies, duplicates, and inaccuracies.
• Maintain legal entity data and resolve data quality issues through independent research and verification.
• Address data discrepancies and ensure completeness so that records meet internal quality benchmarks for operational use.
• Collaborate with technology teams to support the design, configuration, and testing of the strategic system to meet operational needs.
• Develop detailed functional specifications, process flows, and user guides
• Monitor and track project progress, manage risks and issues, and ensure timely resolution of post-trade operational challenges during migration
• Contribute to project initiatives such as system migrations, user acceptance testing (UAT), and test case development.

Requirements

• Bachelor's degree in business, finance, information systems, or a related field.
• 4+ years of experience in data analysis, business analysis, client data management, KYC, or related functions within financial services or a regulated industry.
• Familiarity with data governance principles, regulatory data requirements, and client onboarding processes.
• Strong analytical and problem-solving skills with high attention to detail.
• Proficient in MS Excel and other data analysis tools
• Excellent communication and interpersonal skills for cross-functional collaboration.
• Ability to manage multiple tasks and meet deadlines in a fast-paced environment.