Discover your dream Career
For Recruiters  /  人才招聘
Hays Hong Kong

KYC Data Migration Analyst (12 month contract)

Hays Hong Kong
Posted 3 days ago Contract Competitive

KYC Data Migration Analyst (12 month contract)

Hays Hong Kong
Your new company

A leading global financial services organisation with a strong presence across key international markets, providing a wide range of investment, advisory, and wealth management solutions

Your new role
  • Execute detailed data and document verification checks for client accounts undergoing migration, ensuring accuracy, completeness, and consistency across systems
  • Identify and resolve data discrepancies, missing information, and documentation gaps, ensuring defined quality standards are met prior to migration;
  • Respond timely to frontline queries on process and account specific documentation / information requirements;
  • Proactively follow up on in-progress cases and provide frontline support to advisers and client service teams on KYC documentation requirements, account-specific queries, and migration process clarifications, ensuring consistent application of compliance standards across the migration programme;
  • Support AMT Maintenance Lead with maintaining checklists and procedures; and
  • Ensure timely and accurate input for project tracking.


What you'll need to succeed
  • Bachelor's degree required or equivalent education or experience.
  • 1-3 years plus relevant working experience in the financial services industry preferred.
  • Strong focus on data quality, accuracy, and process discipline, with the ability to consistently apply defined standards;
  • Working knowledge of CIP / KYC requirements under Australian regulatory frameworks is advantageous;
  • High attention to detail with proven ability to identify discrepancies or missing information, and ensure data accuracy across multiple systems and platforms;


What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV.

Job ID  1288305
ABOUT COMPANY
Hong Kong
HR & Recruitment
Hays Hong Kong Limited ("Hays Hong Kong") is the one of the leading specialist recruitment companies in Hong Kong in recruiting qualified, professiona...
More Jobs From Hays
Hays
Trade Support Analyst (12 Months Contract)
Hays
Hong Kong
1 day ago Full time Competitive
Hays
Periodic Review Analyst (12-month contract)
Hays
Hong Kong
3 days ago Full time Competitive
Hays
Business Risk Analyst (12-month contract)
Hays
Hong Kong
4 days ago Full time Competitive
Hays
Business Risk Analyst (12-Month Contract)
Hays
Singapore
4 days ago Full time Competitive
Hays
Practice Manager
Hays
Adelaide, Australia
8 days ago Full time Competitive
Hays
IT Analyst (Fresh Graduates Welcome)
Hays
Hong Kong
11 hours ago Full time Competitive
Hays
HK PWM Admin (12 months contract)
Hays
Hong Kong
11 hours ago Full time Competitive
Hays
Assistant Manager (Credit Operations)
Hays
Hong Kong
12 hours ago Full time Competitive
Hays
Investigations, Due Diligence Analyst | Banking FI
Hays
Hong Kong
1 day ago Full time Competitive
Hays
KYC Reviewer (6-month contract)
Hays
Hong Kong
1 day ago Full time Competitive

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs