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KYC/ Reference Data, Associate

Hong Kong Permanent HK$35,000 - HK$50,000 per month (HK$420,000 - HK$600,000 per year) View Job Description
A leading Chinese investment group is hiring a KYC/ Account Data, Associate for their growing team.This role will be managing client's account data and KYC.
  • 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.

Contact
June Kwong
Quote job ref
JN-072026-7073008
Phone number
+85234124830

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
June Kwong
Consultant phone
+85234124830
Job Reference
JN-072026-7073008

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.