Account Opening & KYC Specialist

Michael Page International (HK) Ltd; Hong Kong; On-site; HKD 180,000 - 260,000; Full time

Job summary

Michael Page International (HK) Ltd is assisting a leading Chinese investment bank in recruiting an Account Opening Assistant focused on client documentation, KYC, due diligence and operation tasks. You will handle account opening paperwork, perform due diligence checks, and support day-to-day banking operations in a fast-paced environment.

The role emphasizes accuracy, regulatory compliance, and collaboration with internal teams to resolve issues and improve processes.

Qualifications

• Bachelor's degree in business or related field.
• Experience in account opening or KYC within banking/financial services.
• Strong analytical and communication skills.
• Proficiency in English and Chinese.

Responsibilities

• Processing new account applications and verifying client documentation.
• Ensuring compliance with regulatory and company policies during account setup.
• Maintaining accurate and up-to-date records in internal systems.
• Communicating with internal teams to resolve any account-related issues.
• Providing support in the review of account opening procedures and documentation.
• Assisting with reporting and audit preparation as required.
• Responding promptly to inquiries related to account opening processes.
• Contributing to process improvements for greater efficiency and accuracy.

Skills

Analytical skills

Problem solving

Interpersonal skills

English & Chinese proficiency

Education

Bachelor's Degree in Business Administration or related discipline

Job description

Michael Page International (HK) Ltd is assisting a leading Chinese investment bank in recruiting an Account Opening Assistant focused on client documentation, KYC, due diligence and operation tasks. You will handle account opening paperwork, perform due diligence checks, and support day-to-day banking operations in a fast-paced environment.

The role emphasizes accuracy, regulatory compliance, and collaboration with internal teams to resolve issues and improve processes.