Source of Wealth Analyst

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

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.