KYC & CDD Compliance Specialist

McCabe International Limited; Hong Kong; On-site; HKD 420,000 - 540,000; Full time

Job summary

McCabe International Limited in Hong Kong is seeking a dedicated Customer Due Diligence professional to support KYC, CDD, and AML compliance for new client onboarding and periodic reviews. You will perform KYC analysis on corporate clients, conduct PEP and sanction screening, maintain client records, and collaborate with relationship managers across APAC to ensure regulatory standards are met.

An associate AML professional designation is preferred; bilingual proficiency in English and

Qualifications

• Minimum 2 years of CDD/KYC/AML compliance experience in banking or financial institutions.
• Degree holder in Business, Finance or related disciplines.
• Holder of Associate AML Professional (AAMLP) or CAMLP preferred.
• Proficiency in English and Chinese (Cantonese & Mandarin).

Responsibilities

• Perform KYC (Know-Your-Customer) Analysis and CDD on corporate clients for new accounts and periodic reviews.
• Conduct KYC screening, including PEP and sanction checks, and maintain client status records.
• Ensure AML risk is managed and account opening complies with regulations.
• Collaborate with relationship managers regionally to obtain client information.
• Proactively manage and monitor non-borrowing accounts; assist Team Manager with daily operations.

Skills

KYC analysis

AML compliance

Client onboarding

Bilingual communication

Education

Bachelor's degree in Business/Finance

Job description

McCabe International Limited in Hong Kong is seeking a dedicated Customer Due Diligence professional to support KYC, CDD, and AML compliance for new client onboarding and periodic reviews. You will perform KYC analysis on corporate clients, conduct PEP and sanction screening, maintain client records, and collaborate with relationship managers across APAC to ensure regulatory standards are met.

An associate AML professional designation is preferred; bilingual proficiency in English and