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Source of Wealth Analyst - Leading Global Bank

Morgan McKinley
Hong Kong, Hong Kong
HK$46k -50k pm
Closing date
May 23, 2024

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
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

  • 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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