Senior Front Office Onboarding & KYC Specialist

DBS Bank Ltd; Singapore; On-site; SGD 90,000 - 140,000; Full time

Job summary

DBS Bank Ltd. in Singapore seeks an AVP, Front Office Onboarding Specialist to guide end-to-end client onboarding, KYC and AML compliance, and account opening processes.

You will partner with Relationship Managers and KYC teams to ensure timely submissions and risk assessments. You will analyze onboarding data, advise on regulatory requirements, and drive process improvements across regions while maintaining strict adherence to local and international laws.

Qualifications

• Bachelor’s degree required in Finance, Business, Law or a 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).

Responsibilities

• Facilitate end-to-end client onboarding from prospect onboarding advisory to account opening.
• Assess client/case profile and guide Front Office to obtain corroboration and information.
• Partner RM in KYC write-up and ensure follow-up to closure prior to KYC submission.

Skills

KYC

AML

Onboarding

Data analysis

Communication

Excel

Tableau

Education

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

Tools

KYC software

KYC databases

Job description

DBS Bank Ltd. in Singapore seeks an AVP, Front Office Onboarding Specialist to guide end-to-end client onboarding, KYC and AML compliance, and account opening processes.

You will partner with Relationship Managers and KYC teams to ensure timely submissions and risk assessments. You will analyze onboarding data, advise on regulatory requirements, and drive process improvements across regions while maintaining strict adherence to local and international laws.