Data Governance & Operations Contractor

BOC International Holdings Ltd; Hong Kong; On-site; HKD 260,000 - 360,000; Full time

Job summary

BOC International Holdings Limited (BOCI) is seeking a data-driven Operations Analyst to support account opening, maintenance and due diligence reviews, while handling market data and MTMs. The role emphasizes process controls, audits, risk reduction, and workflow automation in a fast-paced I-bank environment.

The candidate should have a Bachelor’s degree in a relevant field and at least 1 year of banking experience, with strong analytics and communication skills.

Qualifications

• Bachelor's Degree in Data Science, Information System, Business Administration, Finance, Statistics or relevant discipline.
• 1-year relevant working experience in I-bank or Financial Institution.
• Advantage for candidates with HK or overseas work experience.
• Strong business analytics capability.
• Experience with account opening, client due diligence and AML requirements.
• Project coordination experience.
• Detail oriented with excellent communication skills.
• Proficiency in MS Excel, Word and PowerPoint; coding knowledge is a plus.
• Proficiency in Mandarin, English, Cantonese.

Responsibilities

• Provide operation support to account opening, maintenance and due diligence reviews including client document checking, profile setup and information updates.
• Handle non-client and market data including investment products and market data; manage MTM data.
• Develop controls and improve daily processes to reduce risk and streamline workflows.
• Assist internal/external reviews or audits.
• Assist with W8 updates and audit inquiries; manage death/court case accounts.
• Participate in projects and drive workflow enhancements and UAT for process improvements.
• Identify opportunities to automate data workflows using RPA or data visualization tools.
• Analyze business requirements related to back office systems.

Skills

Data analytics

Attention to details

Communication skills

Mandarin/English/Cantonese

MS Excel

Education

Bachelor's Degree

Tools

MS Word

MS PowerPoint

Job description

BOC International Holdings Limited (BOCI) is seeking a data-driven Operations Analyst to support account opening, maintenance and due diligence reviews, while handling market data and MTMs. The role emphasizes process controls, audits, risk reduction, and workflow automation in a fast-paced I-bank environment.

The candidate should have a Bachelor’s degree in a relevant field and at least 1 year of banking experience, with strong analytics and communication skills.