Are you detail-oriented, analytical, and experienced in Private Banking? We're looking for a SOW Analyst to join a high-performing team supporting one of the region's top-tier private banks. If you have a strong background in compliance, AML, or onboarding, and enjoy working in a fast-paced environment, this could be the perfect role for you.
Key Responsibilities: - Review and analyze account profiles to identify gaps in Source of Wealth (SOW) information and corroboration.
- Conduct reasonableness and plausibility checks on collected data.
- Collaborate with the Sales team to enhance account profiles and SOW documentation.
- Provide guidance and desktop research support for benchmark analysis and updates.
- Ensure proper name screening and escalate any adverse findings appropriately.
- Maintain accurate records of SOW/SOF data and supporting documentation.
What We're Looking For: - 3+ years of relevant experience in Private Banking, Compliance, AML, Sales Support, or Client Onboarding.
- Strong research, analytical, and organizational skills.
- Excellent communication skills in English and Chinese, with the ability to summarize bilingual information clearly in English.
- High attention to detail, especially with numbers and documentation.
- Ability to identify red flags and address corroboration issues effectively.
- A proactive problem-solver who can manage sensitive discussions.
- A team player who can also work independently with minimal supervision.
Qualifications: - Bachelor's degree in Accounting, Finance, Banking, or a related field.
- Proficiency in English and Chinese is required.
- Prior experience in a top-tier Private Bank is a strong advantage.
Sounds like you?
Apply now! Send in your updated resume to be one step closer to your next career move!