AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group

China, Beijing Branch; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

DBS Asia Central is seeking a senior KYC/AML professional to lead onboarding initiatives within private banking. You will assess client profiles, coordinate with Front Office and KYC teams, and ensure timely completion of KYC submissions while maintaining strict regulatory compliance.

The role requires 7–10 years in KYC/AML, strong analytical skills, and experience with KYC software. Collaboration with Compliance and Front Office is essential for successful onboarding and ongoing reviews.

Qualifications

• Bachelor's degree or equivalent in Finance, Business, Law, or related field.
• 7–10 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 CAMS or ICA would be an advantage.
• Detail-oriented with excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills to collaborate with Front Office and stakeholders.
• Familiarity with KYC software, databases, and banking systems; Excel/Tableau preferred.

Responsibilities

• Facilitate end-to-end client onboarding from prospect onboarding to account opening.
• Assess client profile and guide Front Office to obtain required corroboration and information.
• Partner RM in KYC write-up and ensure follow-up with clients for KYC submission.
• Conduct joint discussions with Front Office and KYC teams to facilitate case decisions.
• Perform risk assessments and supervise documentation reworks for onboarding.

Skills

KYC/AML knowledge

Financial services experience

Regulatory compliance

Analytical skills

Communication skills

Education

Bachelor's degree in Finance/Business/Law

Tools

KYC software

Excel

Tableau

Job description

Responsibilities

• KYC and Compliance:
  • Facilitate the end-to-end client onboarding process, from prospect onboarding advisory to account opening
  • Assess client / case profile and guide Front Office to obtain the required corroboration and information
  • Partner RM in KYC write-up, identify areas of clarifications and ensure adequate follow-up with clients and closure prior to KYC submission
  • Conduct joint discussions with Front Office and KYC team to facilitate case decisions
  • Perform risk assessments
  • Assist in documentation related reworks to facilitate the account opening process
  • Assist in periodic reviews of client accounts to maintain ongoing compliance.
  • Keep updated on KYC/AML regulations and ensure adherence to local and international laws.
• Collaboration and Communication:
  • Share best KYC practices through huddles with various market regions and teams to improve quality
  • Improve collaboration between units to facilitate the account opening process
  • Liaise with Front Office, compliance teams, and other stakeholders to resolve gaps or discrepancies.
  • Provide 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 progress, risk trends, and KYC issues
• Process Improvement:
  • Identify inefficiencies in the onboarding process and propose enhancements if any

Requirements

• Bachelor's degree in Finance, Business, Law, or a related field
• At least 7-10 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

Location: DBS Asia Central

Job: Operations

Schedule: Regular

Employee Status: Full time