- Leading Chinese investment group
- Good career path
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
- 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)
Competitive package.
Job ID JN-072026-7073008
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