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 analyse account profiles to identify gaps in SOW information and corroboration
- Analyse collected information and perform reasonableness and plausibility checks
- Work with Sales team to further enhance the account profile and SOW corroboration.
- Provide guidance to the 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, preferably in Accounting/ Finance/ Banking.
- 3+ years plus relevant working experience
- Proficiency in English and Chinese
- Ideally, with previous experience 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.
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.