Your new company A leading global financial institution with a strong presence in Private Wealth Management. The Business Control Unit acts as the first line of defense, ensuring robust risk controls and compliance across client portfolios.
Your new role As a Client Risk Analyst (12-month contract), you will support the Client Risk team in managing account activity, client onboarding, and ongoing monitoring processes. You will conduct Vulnerable Client Assessments, review Total and Liquid Net Worth declarations, prepare risk reports, and liaise with internal stakeholders to ensure seamless risk-related communication. This role is based in ICC, Kowloon and offers exposure to high-net-worth client risk management within a dynamic environment.
What you'll need to succeed - Proven experience in net worth substantiation and financial profile assessment.
- Fluency in English, Cantonese, and Mandarin.
- Hands-on experience with Microsoft Excel, Python (data analysis, reporting, automation), and Copilot.
- Strong analytical skills, attention to detail, and a control mindset.
- Familiarity with PWM products and regulatory expectations (SFC, HKMA, MAS) is a plus.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Please note that this role/position falls within the scope of the Hong Kong Mandatory Reference Checking Scheme whereby applicants will be required to undergo reference checks from your previous and /or current employers (Authorised Institutions) covering the past seven years. For more information, please see the link" (or) a copy of FAQs for In-Scope Individuals is available upon request.