KYC/ Reference Data, Associate

Michael Page Hong Kong

Mise en ligne il y a 10 jours CDI Competitive

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.

Référence JN-072026-7073008

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Michael Page Hong Kong

Hong Kong

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