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Mox Bank

Senior Analyst, Card Operations, Onboarding and Servicing

Hong Kong, Hong Kong SAROperations

About the role

FinEx AI summary

Responsible for daily operations of deposit and credit card onboarding and servicing, including CDD/KYC reviews, credit application review, transaction disputes, and settlements. Identify process improvements to enhance efficiency and customer experience. Ensure compliance with regulations and bank policies, supervise outsourced service providers, and prepare management reports.

Core skills

CDDKYCCredit Application ReviewTransaction DisputesSettlementReconciliation

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