Source of Wealth Analyst - Leading Global Bank | 人才服務辦公室

職位描述

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