Skip to main content

This job has expired

You will need to login before you can apply for a job.

Source of Wealth Analyst - Leading Global Bank

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

View more

Job Function
Accounting/Audit/Tax
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
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
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

Sign in to create job alerts

Sign in or create an account to start creating job alerts and receive personalised job recommendations straight to your inbox.

Create alert