Morgan McKinley
立刻申请
Source of Wealth Analyst - Leading Global Bank | 人才服务办公室
2024-04-25 00:00:00发布
职位描述
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
其他细节
- 职位空缺来源
- eFinancialCareers
- 参考编号
- 20995189
- 发布日期
- 25 Apr 2024
- 关键词
- Accounting & Finance,Other,Asset Management,Operations