CDD Analyst – Contract

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 eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define together

Why Mox

Mox helps you grow – your money, your world, your possibilities. We equip you with the financial management tools, information and insights you need to make your dreams, big or small, come true. 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.

What we are looking for

We are now looking for passionate individuals to join our Operations Team. You will be part of our big family filled with young and energetic people. You will start with performing individual client onboarding CDD review using the latest tools and technology. What’s next? You will have the exposure to all banking services tasks to understand the client journey in banking industry.

You will then be equipped with full skillsetto perform CDD and Transaction Monitoring tasks as per policies derived from Financial Crime Control in order to protect the Bank under AML Risk Framework.

This role is particularly attractive to those who wants to start their career in the virtual banking business. The Bank offers a progressive development plan for our CDD Operations Analyst. For good performers, after serving in the team for 9-12 months, you will have the chance to rotate to other internal departments and extend your potential in full.

Please note that you’ll first be employed by Allegis Global Solutions for this position.



  • Perform customer due diligence review of the customers.
  • Responsible for providing support for operations activities including but not limited to account maintenance, account investigation and individual account services.
  • Analyse transaction behavior to identify any significant financial crime risk events and conduct public domain search to assist the investigation.
  • Prepare written investigation report for risk events.
  • Support all control checks undertaken by Financial Crime Control team, and escalate to supervisor in case of any irregular activity is identified.


  • Degree holder (Fresh Graduate is welcome).
  • Surveillance skills in banking field with customer due diligence and transaction monitoring experience will be an advantage.
  • Proficient in Microsoft Office applications.
  • Display exemplary conduct and live by the Group’s Values and Code of Conduct.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct.
  • Eagerness to learn and capability to handle challenges.
  • Able to communicate effectively with both English and Chinese.
  • Might need to work overtime in weekdays and weekends/public holiday with attractive compensation.