About this role
Assistant Manager, CDD & Account Investigations at Mox Bank. Location: Hong Kong, Hong Kong, Hong Kong. Role: conducting investigations, liaising regulators, preparing reports Requirements: 5+ years banking operations experience, tertiary education in business/finance/economics, proficiency in retail CDD/AML controls, knowledge of deceased/bankruptcy handling, Tableau/AWS/Excel a plus, English and Chinese required. Category: Business Operations Seniority: Senior Level Tools: Tableau, AWS, Microsoft Excel Commitment: Full Time Workplace: Onsite Languages: English, Chinese