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KYC/ Client Data Analyst - Top US Investment/Private Bank!

Kowloon Permanent HK$30,000 - HK$35,000 per month (HK$360,000 - HK$420,000 per year) View Job Description
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC/ Client Data Analyst to join their Account Management project team to handle KYC, client account data review, client maintenance and data remediation for overseas high net worth clients. The candidate should have 2-3 years of working experience in KYC/ CDD, client onboarding, client maintenance, data remediation for PB clients with private banking industry.
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  • International and dynamic working environment
  • Competitive remuneration and benefit packages

About Our Client

Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC/ Client Data Analyst to join their Account Management project team to handle KYC, client account data review, client maintenance and data remediation for overseas high net worth clients. The private wealth management division provides highly personalized, best in class investment advice, execution services, wealth management and banking solutions to Ultra High Net Worth individuals and families across the region.

Job Description

  • Responsible for KYC, client account data review, data remediation across the firm's platform
  • Update and align client account data based on client documentation
  • Escalate exceptional scenarios to stakeholders and document agreed approach
  • Support the team with establishing systematic controls and process to maintain data quality across platforms
  • Maintain project tracking and provide regular status updates to stakeholders
  • Support other projects as required by the supervisor

The Successful Applicant

  • Bachelor's Degree in Business Administration, Economics, Finance or relevant discipline
  • 2-4 years of working experience in KYC/ CDD, client onboarding, client maintenance, data remediation, data consolidation for PB clients with private banking industry
  • Knowledge of Customer Identification Program (CIP) requirements, account structures of various complexity and KYC documentation is a plus
  • Strong communication skills in both written and verbal English skills
  • Strong team player, smart and able to manage pressure and stressful business demands

What's on Offer

  • International and dynamic working environment
  • Competitive remuneration and benefit packages
  • Stimulating and challenging work with huge exposure
  • Medical benefits
Contact
Esther Liu
Quote job ref
JN-072024-6492248
Phone number
+852 3602 2485

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Kowloon
Job Type:
Permanent
Consultant name
Esther Liu
Consultant phone
+852 3602 2485
Job Reference
JN-072024-6492248

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.