About Our Client Our client is a reputable bank headquartered in South Asia that is growing and expanding its global footprint. They are looking for someone experienced in AML and KYC in the Corporate and Wholesale Banking space to join their expanding team. Job Description This role entails managing different facets across the spectrum of Compliance in Banking. Reporting to the Head of Compliance, this role is responsible for: AML/KYC: Review and approval of on-boarding and credit proposals (from a compliance perspective) of corporate clients, transaction monitoring and name screening, and managing audit matters of the business Data Protection