KYC Client Data Business Analyst - Associate

Responsibilities

• Validate, cleanse, and standardize client data to eliminate inconsistencies, duplicates, and inaccuracies.
• Maintain legal entity data and resolve data quality issues through independent research and verification.
• Address data discrepancies and ensure completeness so that records meet internal quality benchmarks for operational use.
• Collaborate with technology teams to support the design, configuration, and testing of the strategic system to meet operational needs.
• Develop detailed functional specifications, process flows, and user guides
• Monitor and track project progress, manage risks and issues, and ensure timely resolution of post-trade operational challenges during migration
• Contribute to project initiatives such as system migrations, user acceptance testing (UAT), and test case development.

Requirements

• Bachelor's degree in business, finance, information systems, or a related field.
• 4+ years of experience in data analysis, business analysis, client data management, KYC, or related functions within financial services or a regulated industry.
• Familiarity with data governance principles, regulatory data requirements, and client onboarding processes.
• Strong analytical and problem-solving skills with high attention to detail.
• Proficient in MS Excel and other data analysis tools
• Excellent communication and interpersonal skills for cross-functional collaboration.
• Ability to manage multiple tasks and meet deadlines in a fast-paced environment.

Application

If this above description fits your experience and is something you would like to explore, please click 'Apply Now' to submit your resume to us.

Our specialist consultant will get in touch with you soon, if we find your profile suitable for this position or any other vacancies we are recruiting for.

Any questions, please feel free to contact Hilda Cheng at 3907 3979.