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Michael Page Hong Kong

KYC/ Reference Data, Associate

Michael Page Hong Kong
Posted 1 day ago Permanent Competitive

KYC/ Reference Data, Associate

Michael Page Hong Kong
  • Leading Chinese investment group
  • Good career path
About Our Client

Leading Chinese investment group.

Job Description
  • Manage client on-boarding, account opening, customer profile setup, and ongoing account maintenance, including updates to customer information, directors, and authorized signatories.
  • Maintain, validate, and remediate client and legal entity data to ensure accuracy, completeness, and compliance with internal policies and regulatory requirements.
  • Support business, compliance, and front-office stakeholders by handling queries, providing data extracts, and coordinating the resolution of data and documentation issues.
  • Perform data maintenance across core, upstream/downstream, and execution platforms, including SSI maintenance, document management, and ensuring data readiness for operational processes.
  • Drive operational excellence through process improvements and participation in projects such as UAT testing, system migrations, data migration initiatives, and implementation activities.Le
The Successful Applicant
  • Bachelor's Degree in Finance, Economics, Business Administration or related disciplines
  • Minimum 3 years of operations experience in Bank or Securities Firm
  • Hands on experience in Account Opening and Client Reference Data
  • Knowledge in KYC/AML/FATCA/CRS/QI processes is advantageous
  • Good command of spoken and written English and Chinese (Cantonese & Mandarin)
What's on Offer

Competitive package.
Job ID  JN-072026-7073008
ABOUT COMPANY
Hong Kong
HR & Recruitment
We help organisations find and develop the talent that matters most. From experienced professionals and executive search to scaled recruitment and out...
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