VP, Specialist, Know Your Customer, Consumer Banking Group
Job Description
Business Function
As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage.
Responsibilities
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
Location:
DBS Asia Central
Job:
Compliance
Schedule:
Regular
Employee Status:
Full time
As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage.
Responsibilities
- Serve as a senior Subject Matter Expert (SME) on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance for the Consumer Banking Group.
- Provide expert advisory support to business units on complex KYC cases, high-risk customer onboarding, and trigger reviews.
- Formulate, review, and implement robust KYC policies and procedures in alignment with evolving regulatory standards and group policies.
- Drive process optimization, automation, and digital transformation initiatives to enhance KYC operational efficiency.
- Collaborate closely with Group Compliance, Audit, and Legal stakeholders to manage regulatory risks and address inquiries.
- Execute KYC strategic objectives independently, leveraging senior-level expertise to deliver results.
- Extensive professional experience in KYC, AML, or financial crime compliance within the consumer banking or wealth management sector.
- In-depth knowledge of regulatory frameworks and compliance standards governing consumer banking KYC and customer due diligence.
- Strong analytical, decision-making, and risk-assessment skills, with a proven ability to resolve complex compliance issues.
- Excellent stakeholder management skills, with the ability to influence and collaborate across various business functions.
- Demonstrated experience in managing compliance projects or digital KYC process improvements.
- Relevant professional certification (e.g., CAMS, ICA) is highly preferred.
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
Location:
DBS Asia Central
Job:
Compliance
Schedule:
Regular
Employee Status:
Full time
More Info
Key Skills
regulatory frameworks
compliance standards
digital KYC process improvements
Know Your Customer (KYC)
risk-assessment
compliance projects
Anti-Money Laundering (AML)
About Company
Skills:
detection models, Surveillance, Fraud Investigations, data-driven risk management, Fraud Analytics, fraud typologies, risk management frameworks, Regulatory Requirements, governance processes, fraud risk frameworks, MI reporting
Skills:
Problem-solving skills, Microsoft Office Suite, Stakeholder Management
Skills:
Intervention planning, Risk Assessment, Case formulation, Advocacy, Safety Planning, Collaboration, Social investigation
Skills:
Payments, Risk Assessment, blockchain analytics tools, Investigations, Transaction Monitoring, sanctions, financial crime controls
Skills:
Threat Analysis, Endpoint Security, Vulnerability Management, Cloudformation, Incident Response, Terraform, Siem, Waf, PAM, cybersecurity standards, ICT security compliance frameworks, system hardening techniques, Dam, secure network design, CI/CD security, EDR, AV, risk management practices, IaC security