Manager/ Assistant Manager, CDD and Account Investigations
7 days ago
Manager/ Assistant Manager, CDD and Account Investigations Join to apply for the Manager/ Assistant Manager, CDD and Account Investigations role at Mox Bank Application Deadline: 31 December 2025 Department: Operations Location: Hong Kong (SAR) Description Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define together. Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Mox rewards you with an array of banking and lifestyle benefits. Who says banking can’t be fun? Who are we looking for? This role is reporting to the Lead, CDD & Account Investigations, and is responsible for conducting CDD Review, Transaction Monitoring and Transaction Screening for retail individual customers. Support the day-to-day operations of the team, regularly review process and enhance workflows to implement Mox CDD standard. Additionally, it requires close collaboration with 2LoDs, Business, and Tech team to leverage the latest technology, balancing risk management with the delivery of exceptional digital banking experiences for customers. Key Responsibilities Strong understanding on CDD standard of retail customers and account investigations, includes but not limited to Periodic and Trigger Event Review, Transaction Monitoring, Transaction Screening, Deceased and Bankruptcy handling Liaison with LEA and regulatory bodies for supporting on retail customers account investigations & transaction review Establish and ensure adherence to Departmental Operating Instruction (DOI) as well as Regulatory requirement and Bank’s policy. Review and update the DOI regularly Familiar with control testing such as CST/KCI/RCSA with strong sense of operational risk awareness Timely elevate to team lead in case of any irregularity is identified Prepare reports for management review on capacity and ensure the team adhere to agreed SLA Requirements At least 5-year experiences in the banking industry with exposure in operations team is a must Tertiary education in business, Finance, Economics or related field Proficiency in Retail Banking CDD and AML control Knowledge of local regulatory requirements on deceased and bankruptcy Knowledge of Data Analytic tools, e.g. Tableau, AWS, Excel is a bonus Excel at multi-tasking, adaptability to a rapidly changing work environment and ad-hoc requests All personal data provided by applicants will be used for recruitment and other employment‑related purposes only. Personal data of unsuccessful applicants will be erased within 24 months of rejection of the applicant’s application. Seniority level Associate Employment type Full‑time Job function Administrative Industries Banking Referrals increase your chances of interviewing at Mox Bank by 2x #J-18808-Ljbffr
-
Manager, Operational and Technology Risk
22 hours ago
Hong Kong Island, Hong Kong SAR China Manager, Operational and Technology Risk Full timeManager, Operational and Technology Risk Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Who are we looking for? The Mox Operational,...
-
Assistant Manager, CDD
6 days ago
Hong Kong, Hong Kong SAR China HSBC Full timeWe are currently seeking a high calibre professional to join our team as an Assistant Manager, CDD. The position will support Insurance's customer onboarding and customer due diligence review. Perform KYC and ID &V checks on new and existing clients and in accordance with policies, standards and procedures. In this role you will Perform data and client...
-
Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeKYC/CDD Associate/Manager, SFC Regulated Int’l Financial Institutions SFC Regulated Global Asset Manager KYC/CDD/AML for New & Periodic Review Friendly International Culture & Good Hours Our Client Appointed by the most respectable SFC regulated Global Asset Manager, hiring 600 investment professionals across 20 countries worldwide with total AUM of over...
-
CDD Officer
7 days ago
Hong Kong Island, Hong Kong SAR China Michael Page Full timeCDD Officer Michael Page is looking for a CDD Officer to join their expanding compliance department at a global, offshore law firm in Hong Kong. About Our Client Located in Central, the firm operates within an international team environment. Job Description Conduct client due diligence (CDD) and know-your-customer (KYC) checks in accordance with regulatory...
-
Partnerships Senior Manager, Southeast Asia
5 days ago
Hong Kong Island, Hong Kong SAR China Partnerships Senior Manager, Southeast Asia Full timePartnerships Senior Manager, Southeast Asia Collinson is a global loyalty and benefits company. We use our expertise and products to craft customer experiences which enable some of the world’s best known brands to acquire, engage and retain the most demanding and choice-rich customers. In particular, our unique expertise and insight into high earning,...
-
KYC/CDD Executive, Corporate Banking
5 days ago
Hong Kong Island, Hong Kong SAR China McCabe International Ltd Full timeAdd expected salary to your profile for insights As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human Capital Solutions. With a forward-thinking mindset, we deliver a tailored suite of services that empower our clients to thrive in today’s fast-changing business landscape. Job Description Our client is a multinational...
-
KYC/CDD Team Lead — Managed Services
5 days ago
Hong Kong Island, Hong Kong SAR China KPMG (China and Hong Kong SAR) Full timeA leading professional services firm in Hong Kong is seeking a Team Leader for KYC/CDD in Managed Services. Candidates should have a minimum of 5 years' experience in an operational environment, including 2 years in a leadership role. Responsibilities include managing teams, ensuring compliance with AML/CDD regulations, and fostering team development through...
-
hong kong, Hong Kong SAR China HSBC Full timeASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS We are currently seeking a high calibre professional to join our team as an ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS at HSBC. In This Role You Will Liaise with law enforcement agencies and conduct follow up actions (e.g. account analysis, contact customers) in response to their requests Investigate...
-
hong kong, Hong Kong SAR China Securities and Futures Commission Full timeManager - Enforcement (Investigation - Intermediary Misconduct Team) Duties & Responsibilities We are now seeking candidates for the Manager position in the Intermediary Misconduct Team (Investigation) of the Enforcement Division. The Enforcement Division investigates and combats market and listed company crimes, and intermediary misconduct. These...
-
CDD Officer
3 days ago
Hong Kong Island, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeLocated in Central International Team Environment About Our Client This opportunity is with a global, offshore law firm in Hong Kong to join their expanding compliance department. Job Description As a CDD Officer, your main responsibilities will include: Conducting client due diligence (CDD) and know-your-customer (KYC) checks in accordance with regulatory...
