Job Description

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.


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: Assisting in the development and implementation of data protection policies and procedures to business departments, and working with regulators in handling resolution of any complaints with regards to data protection
• Regulatory Compliance: Conducting gap and impact analysis, compliance reviews and testing on business activities and conducting pre-trade clearance and reviewing the personal account dealing framework for employees
• Reporting: Preparation of compliance reports to the audit committee and head office, and submission of regulatory reports and surveys to the regulators

The Successful Applicant

• Degree in Accounting, Finance or related field
• 3 or more years of AML/KYC experience in Corporate or Wholesale Banking
• Good understanding of Trade Finance and Corporate Credit Facilities
• Experience in regulatory compliance would be beneficial

What\'s on Offer
Our client is a global bank headquartered in South Asia with a strong brand and reputation.

This role offers a rare opportunity to be exposed to various aspects of compliance in banking under the guidance of experienced industry veterans. If you have experience in AML and KYC for Corporate Banking, and have the interest and passion to expand your horizons in the field of banking compliance in a conducive work environment, this role is perfect for you.

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