Private Banking Onboarding & KYC Compliance Lead

DBS Bank Limited; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A major banking institution in Singapore is seeking a Front Office Onboarding Specialist. The role involves facilitating the onboarding process, ensuring compliance with KYC and AML regulations, and collaborating with various teams. Candidates should have a Bachelor's degree in Finance or related fields, and 7-10 years of experience in KYC and client onboarding. Strong analytical and communication skills are essential. This position offers a competitive salary and benefits in a dynamic work environment.

Benefits

Competitive salary and benefits package

Dynamic work environment

Qualifications

• 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).
• Detail-oriented with excellent analytical and problem-solving skills.

Responsibilities

• Facilitate the end-to-end client onboarding process, from prospect onboarding advisory to account opening.
• Conduct joint discussions with Front Office and KYC team to facilitate case decisions.
• Identify inefficiencies in the onboarding process and propose enhancements.

Skills

KYC Compliance

Analytical skills

Problem-solving skills

Interpersonal skills

Education

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

Tools

KYC software

Excel

Tableau

Job description

A major banking institution in Singapore is seeking a Front Office Onboarding Specialist. The role involves facilitating the onboarding process, ensuring compliance with KYC and AML regulations, and collaborating with various teams. Candidates should have a Bachelor's degree in Finance or related fields, and 7-10 years of experience in KYC and client onboarding. Strong analytical and communication skills are essential. This position offers a competitive salary and benefits in a dynamic work environment.