Recruit Ref: L0595558162 Posting Date: 2025-02-26 McCabe International Ltd (Senior) KYC/CDD Associate... KYC and CDD for new corporate clients, as well as periodic CDD reviews for existing clients Perform thorough KYC...
/ Higher Diploma / Diploma with some CDD / KYC / clerical experience in a Bank / Financial Institution Fresh graduates...Senior Customer Service Officer –General Banking Services Responsibilities: Handle customer inquiries via phone...