Job ref no.: CT3130528-01#8316

KYC Analyst, 1yr contract

Morgan McKinley


  • Perform Client Due Diligence review in support of the Firm's new client onboarding and existing client regular review in accordance with the applicable regulatory program requirements
  • Update Firm systems and databases with information and documentation as obtained from clients
  • Handle inquiries and ad hoc requests from internal clients including Compliance where required
  • Actively engage with business, client onboarding teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a review.
  • Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner
  • Deliver with quality, accuracy and timeliness with at expected throughput rates


  • Fresh graduates with internship experience in banking industry are welcome
  • Strong attention to detail and research/investigative skills
  • Ability to interact effectively with Business Units, Compliance, global colleagues and build effective working relationships
  • Ability to work independently and meet the business deadlines with accuracy, handle trouble shooting to mitigate risks
  • Multi-tasking to handle various business demands
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More job information
Job ref no. CT3130528-01#8316
Job Function
Employment Term
  • Contract
  • Full-time
  • 1 year
Career Level
  • Entry level
  • Degree