HK KYC Data Migration Analyst (12 months contract)

Your new company Be part of a high-impact platform migration project within a leading wealth management organization. As a KYC Data Migration Specialist, you'll play a key role in verifying client data, ensuring regulatory compliance, and supporting the seamless transition of client accounts onto global investment and CRM platforms Your new role Perform KYC and document verification for accounts undergoing migration Review client data for accuracy, completeness, and AML compliance Support advise

Hays - Hong Kong - Full time

Salary: Competitive

Your new company

Be part of a high-impact platform migration project within a leading wealth management organization. As a KYC Data Migration Specialist, you'll play a key role in verifying client data, ensuring regulatory compliance, and supporting the seamless transition of client accounts onto global investment and CRM platforms

Your new role
  • Perform KYC and document verification for accounts undergoing migration
  • Review client data for accuracy, completeness, and AML compliance
  • Support advisers and client teams with KYC and documentation queries
  • Identify and escalate AML risk issues where required
  • Track cases and contribute to project reporting and process improvements


What you'll need to succeed
  • 1-3+ years' experience in financial services, onboarding, or KYC/AML roles
  • Strong knowledge of CIP / KYC requirements under Australian regulations
  • High attention to detail and confidence working with complex documentation
  • Comfortable engaging stakeholders in a fast-paced, project environment


What you'll get in return
  • Hands-on experience in a major data migration and transformation initiative
  • Exposure to complex wealth management clients and global platforms
  • Collaborative team culture with strong learning opportunities


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, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
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