Recruit Ref: L0599767552 Posting Date: 2025-07-31 McCabe International Ltd KYC & CDD Associate - Corporate/FI... corporate clients, as well as periodic CDD reviews for existing clients Perform thorough KYC screening (e.g. PEP, caution list...
Recruit Ref: L0599766026 Posting Date: 2025-07-23 McCabe International Ltd KYC & CDD Specialist - Large Corporate... KYC and CDD for new corporate clients, as well as periodic CDD reviews for existing clients Perform thorough KYC...
. Key responsibilities: Conduct comprehensive KYC and CDD for new corporate clients, as well as periodic CDD reviews... experience in CDD/KYC/AML Compliance in banking or financial institutions Holder of Associate AML Professional (AAMLP...