Our New Company Join a leading global financial institution with a strong presence across Asia. Known for its integrity, innovation, and collaborative culture, the firm offers a dynamic environment where professional growth and high standards are part of everyday life.
Your New Role Entails
Review and analyze account profiles to identify gaps in SOW information and corroboration
Analyze collected information and perform reasonableness and plausibility checks
Work with Sales team to further enhance the account profile and SOW corroboration
Provide guidance to Sales team and perform desktop research to assist with benchmark analysis or account profile updates as needed
What You'll Need to Succeed
Bachelor's degree required or equivalent education or experience, preferrably in Accounting/ Finance/ Banking .
3+ years plus relevant working experience
Proficiency in English and Chinese
Ideally with previous experiences in Compliance/ AML/ Sales/ Onboarding within a PB.
What You Need to Do Now If you're interested in this role, click 'Apply Now' with your up-to-date CV.
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