Source of Wealth Analyst - Leading Global Bank
Full time
at Morgan McKinley
in
Hong Kong
Posted on May 8, 2024
Job details
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
- 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
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