Morgan McKinley
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Source of Wealth Analyst - Leading Global Bank | HK Talent Engage
Published 2024-04-25 00:00:00
Job description
A top-tier global bank is looking for a source of wealth analyst to join their private banking arm to help review high risk accounts
Responsibilities
- Review and analyze account profiles to identify gaps in source of wealth information
- Analyze data, perform sanity check and work with Sales team for further validations
- Provide guidance to Sales team and perform research to assist with benchmark analysis and account profiles updates
- Conduct name screening and clear adverse findings
- Support Department Head on implementing audit and compliance testing action plans
Requirements- Bachelor degree in Business Administration
- 1-2 years of working experience in private banking, ideally in compliance, AML, Sales Support or Onboarding functions
- Proficiency in English, Cantonese and Mandarin
- Strong communication and analytical skills
- Close attention to details and good problem-solving skills
Job particulars
- Job source
- eFinancialCareers
- Job reference
- 20995189
- Date published
- 25 Apr 2024
- Job keywords
- Accounting & Finance,Other,Asset Management,Operations