Private Banking KYC & Onboarding Lead

DBS Bank Limited; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

DBS Bank Limited in Singapore seeks an experienced KYC/AML Specialist to oversee end-to-end client onboarding, assess profiles, and guide Front Office for required corroboration. You will collaborate with Front Office and Compliance, perform risk assessments, and ensure adherence to global KYC/AML laws.

You will manage data analysis for onboarding progress and risk trends, while driving process improvements and regulatory updates across teams in DBS Asia Central.

Qualifications

• 7–10 years of experience in KYC, AML and/or client onboarding in private banking or financial services.
• Strong knowledge of regulatory frameworks (FATCA, CRS, MAS guidelines).
• AML certifications (e.g., CAMS or IAD AML) 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 and Tableau preferred.

Responsibilities

• Facilitate end-to-end client onboarding from prospect advisory to account opening.
• Assess client profiles and guide Front Office to obtain required corroboration and information.
• Partner with RM in KYC write-ups and ensure timely follow-up before submission.
• Conduct joint discussions with Front Office and KYC teams to facilitate decisions.
• Perform risk assessments and keep updated on KYC/AML regulations.
• Assist in documentation reworks and periodic reviews to maintain compliance.
• Share best KYC practices and improve cross-unit collaboration for onboarding.

Skills

KYC and AML knowledge

Regulatory awareness

Analytical skills

Communication skills

Tableau / Excel

Education

Bachelor’s degree in Finance, Business, Law, or related field

Tools

KYC software

Databases

Banking systems

Job description

DBS Bank Limited in Singapore seeks an experienced KYC/AML Specialist to oversee end-to-end client onboarding, assess profiles, and guide Front Office for required corroboration. You will collaborate with Front Office and Compliance, perform risk assessments, and ensure adherence to global KYC/AML laws.

You will manage data analysis for onboarding progress and risk trends, while driving process improvements and regulatory updates across teams in DBS Asia Central.