CDD & Account Investigations Manager (HK)

Manager/ Assistant Manager, CDD and Account Investigations Application Deadline: 31 December 2025 Department: Operations Location: Hong Kong (SAR) About Mox 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...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Retail...

Responsibilities Investigating Suspicious Transactions: Analyzing transaction data, customer profiles, and other relevant information to identify potentially suspicious or fraudulent activity. Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD): Verifying customer information, assessing risk, and ensuring compliance with KYC (Know Your...

A global consulting firm in Hong Kong seeks a Manager for Forensic Accounting to manage disputes and investigations. The role requires 5–7 years of experience in consulting or auditing, strong project management, and proficiency in English and Mandarin or Cantonese. The successful candidate will lead complex investigations and produce detailed reports...

Investigating Suspicious Transactions: Analyzing transaction data, customer profiles, and other relevant information to identify potentially suspicious or fraudulent activity. Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD): Verifying customer information, assessing risk, and ensuring compliance with KYC (Know Your Customer)...

CDD/KYC/Relationship Officer, Corporate/SME Banking CDD/KYC/Client Onboarding/Relationship Officer Responsibilities Support the CDD function in Corporate/SME Banking Conduct KYC interview and Customer Due Diligence review on Corporate Clients for account onboarding / periodic reviews and trigger events Prepare detailed CDD information such as public search...

Responsibilities Assess complaints and review financial statements to make recommendation as to whether investigations and/or enquiries should be initiated. Conduct investigations to inquire into possible misconduct of public interest entity (PIE) auditors, registered responsible persons, and professional persons. Conduct enquiries to inquire into possible...

The Senior Investigation Officer, reporting to the Manager of Internal Audit, will be instrumental in business assurance, which includes irregularity prevention, detection and investigation. He / she will be scrutinizing assigned cases, detecting misconduct, investigating various risk behaviors such as fraud, phishing, account theft, etc., and providing...

Job Description - CDD/KYC Maker, Know Your Customer, SME Banking (Contract role) V) Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign...

Vice President, Thematic Review & Investigation, Assurance & Risk Control, Institutional Banking Group Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign...