KYC Checker (Client Onboarding) - Corporate Bank

An international corporate bank is seeking an experienced KYC professional to join its Client Services Group. This role focuses on reviewing and approving KYC documentation for new client onboarding, ensuring compliance with AML/CFT regulations and internal policies while supporting business growth across Asia Pacific and the Middle East. Job Description Review and approve KYC documentation for new and existing clients, ensuring compliance with internal policies and regulatory requirements. Ass…