Published 2 weeks ago

SOW Analyst (12 months contract)

Hays

Job Description

Are you detail-oriented, analytical, and experienced in Private Banking? We're looking for a SOW Analyst to join a high-performing team supporting one of the region's top-tier private banks. If you have a strong background in compliance, AML, or onboarding, and enjoy working in a fast-paced environment, this could be the perfect role for you.

Key Responsibilities:

  • Review and analyze account profiles to identify gaps in Source of Wealth (SOW) information and corroboration.
  • Conduct reasonableness and plausibility checks on collected data.
  • Collaborate with the Sales team to enhance account profiles and SOW documentation.
  • Provide guidance and desktop research support for benchmark analysis and updates.
  • Ensure proper name screening and escalate any adverse findings appropriately.
  • Maintain accurate records of SOW/SOF data and supporting documentation.

    What We're Looking For:

  • 3+ years of relevant experience in Private Banking, Compliance, AML, Sales Support, or Client Onboarding.
  • Strong research, analytical, and organizational skills.
  • Excellent communication skills in English and Chinese, with the ability to summarize bilingual information clearly in English.
  • High attention to detail, especially with numbers and documentation.
  • Ability to identify red flags and address corroboration issues effectively.
  • A proactive problem-solver who can manage sensitive discussions.
  • A team player who can also work independently with minimal supervision.

    Qualifications:

  • Bachelor's degree in Accounting, Finance, Banking, or a related field.
  • Proficiency in English and Chinese is required.
  • Prior experience in a top-tier Private Bank is a strong advantage.

Sounds like you?
Apply now! Send in your updated resume to be one step closer to your next career move!

Job Particulars

Job source
eFinancialCareers
Job reference
23361465
Date published
20 Nov 2025
Job keywords
Corporate Banking, Relationship Management, Private Banking & Wealth Management, Client Relations, Investment Banking/M&A, Sales/Relationship Management
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