job details

about the company.
Our client is a top-performing commercial bank with an enterprising spirit, a strong financial foundation, and a commitment to absolute integrity. Recognised as a premier financial bridge between major global markets, they have built a reputation for helping businesses and community members explore new markets and unlock unique opportunities.about the team. ...

about the team.
You will join a dynamic, multi-cultural team of experienced professionals who value collaboration and efficiency. The team fosters a supportive and growth-oriented environment, working closely with frontline units and senior management to maintain high operational standards and deliver seamless data management solutions across the organisation.

about the job.

Conduct customer profile set-up and necessary onboarding procedures for client account opening.
Handle client account maintenance requests, including customer profile updates, changes of directors, or authorised signers in the core banking system.
Process client account closures efficiently and accurately.
Perform general clerical duties including client notification letters preparation, document scanning, and filing.
Prepare Management Information System (MIS) reports for senior management review.
Participate in system User Acceptance Testing (UAT) as assigned.
Liaise with frontline teams and other supporting units on documentation-related matters, including FATCA and CRS compliance requirements.

skills & experiences required.

Bachelor's Degree or equivalent, preferably majoring in business administration, finance, or related subjects.
At least 3 years of relevant working experience in the financial industry, with a focus on account opening, client onboarding, and data management.
Fluent in English (both speaking and writing); strong interpersonal and communication skills are essential.
Proficient in MS Word, PowerPoint, and Excel; prior knowledge of Excel VBA is a distinct advantage.
Customer service-oriented mindset with a strong attention to detail.
Excellent multitasking abilities and the capacity to work effectively under pressure.
General knowledge of commercial bank account documentation and regulatory requirements.

about the job.

Conduct customer profile set-up and necessary onboarding procedures for client account opening.
Handle client account maintenance requests, including customer profile updates, changes of directors, or authorised signers in the core banking system.
Process client account closures efficiently and accurately.
Perform general clerical duties including client notification letters preparation, document scanning, and filing.
Prepare Management Information System (MIS) reports for senior management review.
Participate in system User Acceptance Testing (UAT) as assigned.
Liaise with frontline teams and other supporting units on documentation-related matters, including FATCA and CRS compliance requirements.

skills & experiences required.

Bachelor's Degree or equivalent, preferably majoring in business administration, finance, or related subjects.
At least 3 years of relevant working experience in the financial industry, with a focus on account opening, client onboarding, and data management.
Fluent in English (both speaking and writing); strong interpersonal and communication skills are essential.
Proficient in MS Word, PowerPoint, and Excel; prior knowledge of Excel VBA is a distinct advantage.
Customer service-oriented mindset with a strong attention to detail.
Excellent multitasking abilities and the capacity to work effectively under pressure.
General knowledge of commercial bank account documentation and regulatory requirements.

experience
2 years
skills
Client Onboarding / KYC Analysis / Data Maintenance / Account Management / Customer Profile Update
qualifications
experience in data management field would be preferred.
education
Bachelor Degree

share this job.

summary

hong kong
HK$20,000 - HK$40,000 per month, discretionary bonus
permanent
full-time

specialism
banking & financial services
sub specialism
corporate & commercial banking
reference number
91M0270910_0919349153235413955

speed up the application by sharing your profile

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we’ll give you a call.
Our consultant will call you to discuss your application and further career aspirations if you're suitable for a role.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Hong Kong SAR.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
If a job which you have applied for requires an interview, we will ensure you are fully prepared and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

joanna cheung

senior associate, online banking
- permanent
- HK$20,000 - HK$40,000 per month, discretionary bonus
about the company.Our client is a premier, top-performing commercial bank with an extensive international footprint spanning across major financial hubs in the US and Asia. Widely recognized as a powerful financial bridge across the Pacific, they specialize in driving sustainable growth for businesses within high-growth sectors such as real estate, private equity, and high-tech. Committed to absolute integrity and an enterprising spirit, they offer a dynam
posted 22 may 2026
about the company.Our client is a premier, top-performing commercial bank with an extensive international footprint spanning across major financial hubs in the US and Asia. Widely recognized as a powerful financial bridge across the Pacific, they specialize in driving sustainable growth for businesses within high-growth sectors such as real estate, private equity, and high-tech. Committed to absolute integrity and an enterprising spirit, they offer a dynam
show job details
senior associate (export bills)
- permanent
- HK$24,000 - HK$27,000 per month, discretionary bonus
about the company.Our client is a well-established commercial banking group with a strong global footprint and a reputation for excellence in transactional banking. Known for its robust trade finance capabilities and employee-centric workplace culture, the bank continuously invests in digital transformation and operational efficiency. Due to sustained business growth in the Asia-Pacific region, they are currently seeking an experienced trade operations pro
posted 22 may 2026
about the company.Our client is a well-established commercial banking group with a strong global footprint and a reputation for excellence in transactional banking. Known for its robust trade finance capabilities and employee-centric workplace culture, the bank continuously invests in digital transformation and operational efficiency. Due to sustained business growth in the Asia-Pacific region, they are currently seeking an experienced trade operations pro
show job details
vp / associate, equity business manager
- permanent
- HK$40,000 - HK$65,000 per month, discretionary bonus
about the company.The company is a premier Asia-focused investment bank that provides corporate and institutional clients with unparalleled access and expertise across Japan and Asia. Backed by a parent group that stands as one of the world's largest financial institutions, the firm combines a powerful global presence with unique local market insights. Committed to strategic growth and regional expansion, the organization fosters a vibrant, inclusive, and
posted 20 may 2026
about the company.The company is a premier Asia-focused investment bank that provides corporate and institutional clients with unparalleled access and expertise across Japan and Asia. Backed by a parent group that stands as one of the world's largest financial institutions, the firm combines a powerful global presence with unique local market insights. Committed to strategic growth and regional expansion, the organization fosters a vibrant, inclusive, and
show job details

Thank you for subscribing to your personalised job alerts.

You need to enable JavaScript to run this app.

senior associate, data management operations.

job details

experience

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

joanna cheung

related jobs.

senior associate, online banking

senior associate (export bills)

vp / associate, equity business manager

let similar jobs come to you