Business Function

DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each client's needs. Coupled with partnerships within the DBS network and with global institutions, we strive to build long-term relationships with our Private Banking clients in Asia by providing them with high quality, timely and extensive wealth management, investment and financial solutions.

Responsibilities

KYC and Compliance Management:
Lead the team in the preparation of client/case profiles and guide Front Office teams in obtaining required corroboration and information for KYC
Manage the KYC write-up process, identifying areas for clarification and ensuring adequate follow-up with clients and closure prior to KYC submission
Facilitate joint discussions with Front Office and KYC teams to ensure timely and informed case decisions
Manage reworks resolution to facilitate efficient account opening
Coordinate with KYC team who will be providing KYC training to the Front Office Onboarding team to ensure deep understanding of the KYC requirements
Stay updated on evolving KYC/AML process and regulations and ensure strict adherence to local and international laws, ensuring adherence to the processes and policies
Collaboration and Communication:
Champion sharing of best KYC practices through huddles with various market regions and teams to improve quality
Drive improved collaboration between units to facilitate the account opening process
Act as a key liaison with Front Office, compliance teams, and other stakeholders to resolve gaps or discrepancies
Provide expert advice and guidance to internal teams on regulatory requirements and best practices
Data Management and Reporting:
Analyse data to track progress and efficiency of onboarding, risk trends, and KYC issues, and provide reports to management
Process Improvement:
Identify inefficiencies in the onboarding process and propose enhancements
Contribute to the development and implementation of policies, procedures, and systems

Requirements

Bachelor's degree in Finance, Business, Law, or a related field
At least 10 -15 years of experience in KYC, AML, and/or client onboarding in private banking or financial services
Strong knowledge of regulatory frameworks (e.g., FATCA, CRS, MAS guidelines)
Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage
Detail-oriented with excellent analytical and problem-solving skills
Strong communication and interpersonal skills to collaborate effectively with Front Office and diverse stakeholders
Familiarity with KYC software, databases, and banking systems. Proficient in Excel and Tableau preferred

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

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Primary Location

Singapore-DBS Asia Central

Job

Operations

Schedule

Regular

Job Type

Full-time

Job Posting

Dec 11, 2025, 8:00:00 AM

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