SOW (Source of Wealth) Analyst - Investment Bank

Company : Michael Page

Job Description - SOW (Source of Wealth) Analyst - Investment Bank

Investment Bank
Private Wealth ManagementExposure

About Our Client

Our client is a Global Investment Bank, they are looking for a SOW (Source of Wealth) Analyst to join their Private Banking division.

Job Description

Review and assess account profiles to identify gaps in SOW information and supporting documentation
Conduct reasonableness and plausibility checks on collected data
Collaborate with the Sales team to enhance account profiles and strengthen SOW corroboration
Provide guidance to Sales and perform desktop research to support benchmark analysis and profile updates
Ensure name screening procedures are completed, with adverse findings appropriately documented and escalated
Maintain accurate records of SOW/SOF data and ensure all supporting documentation is properly updated and retained

The Successful Applicant

Bachelor's degree in Accounting, Finance, Banking, or a related discipline
Minimum of 3 years' relevant experience in Banking
Prior experience in Compliance, AML, Sales Support, or Onboarding within a Private Banking environment is preferred
Proficiency in both English and Chinese

What's on Offer

Investment Bank
Excellent Exposure

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SOW (Source of Wealth) Analyst - Investment Bank

Job Description - SOW (Source of Wealth) Analyst - Investment Bank

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