QA Analyst (KYC) - Investment Bank

Hong Kong Temporary View Job Description
Our client is a well-known Investment Bank with global coverage. Currently, they are hiring for QA Analyst to join the team to deliver the high quality standards in KYC and client lifecycle procedure.
  • Investment Bank
  • Excellent exposure

About Our Client

Our client is a well-known Investment Bank with global coverage. Currently, they are hiring for QA Analyst to join the team to deliver the high quality standards in KYC and client lifecycle procedure.

Job Description

  • Conduct QA testing on business processes across Asia and Australia, including onboarding, periodic reviews, and trigger event reviews, ensuring compliance with internal policies and procedures.
  • Review, validate, and clearly summarize QA findings.
  • Assist with QA reporting, management information, and ad-hoc thematic reviews.
  • Liaise with relevant stakeholders to support remediation of QA observations.
  • Provide ad-hoc support to the QA Lead.



The Successful Applicant

  • Strong attention to detail with an analytical mindset and sound understanding of risk and control.
  • Data-driven, with strong Microsoft Excel skills.
  • Ability to work independently and manage multiple priorities.
  • Knowledge of CIP requirements, KYC documentation, complex account structures, and private wealth management regulations is a plus.
  • SOW corroboration knowledge is an advantage.
  • Team-oriented, adaptable, self-motivated, with strong written and verbal communication skills.

What's on Offer

  • Investment Bank
  • Excellent Exposure
Contact
Ching Lau
Quote job ref
JN-042026-7007602
Phone number
+852 3602 2426

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Temporary
Consultant name
Ching Lau
Consultant phone
+852 3602 2426
Job Reference
JN-042026-7007602

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.