Our New Company Join a leading global financial institution with a strong presence across Asia. Known for its integrity, innovation, and collaborative culture, the firm offers a dynamic environment where professional growth and high standards are part of everyday life.
Your New Role Entails - Review and analyze account profiles to identify gaps in SOW information and corroboration
- Analyze collected information and perform reasonableness and plausibility checks
- Work with Sales team to further enhance the account profile and SOW corroboration
- Provide guidance to Sales team and perform desktop research to assist with benchmark analysis or account profile updates as needed
What You'll Need to Succeed - Bachelor's degree required or equivalent education or experience, preferrably in Accounting/ Finance/ Banking .
- 3+ years plus relevant working experience
- Proficiency in English and Chinese
- Ideally with previous experiences in Compliance/ AML/ Sales/ Onboarding within a PB.
What You Need to Do Now If you're interested in this role, click 'Apply Now' with your up-to-date CV.