Senior KYC & AML SME for Consumer Banking

DBS Bank Ltd; Singapore; On-site; SGD 150,000 - 210,000; Full time

Job summary

DBS Bank Ltd in Singapore is seeking a VP, Specialist, Know Your Customer for the Consumer Banking Group to lead KYC/AML efforts. You will act as a senior SME, advising business units on complex cases and high‑risk onboarding, while shaping policies in line with evolving standards.

The role emphasizes collaboration with Group Compliance, Audit, and Legal, plus driving automation and digital transformation to improve KYC efficiency, risk controls, and regulatory reporting.

Qualifications

• Extensive experience in KYC/AML within consumer banking or wealth management.
• Knowledge of regulatory frameworks governing KYC and customer due diligence.
• Strong analytical and risk assessment skills; ability to resolve complex issues.

Responsibilities

• Serve as senior SME on KYC and AML compliance for the Consumer Banking Group.
• Advise business units on complex KYC cases and high‑risk onboarding.
• Formulate and implement robust KYC policies aligned with regulatory standards.
• Drive process optimization, automation, and digital KYC initiatives.
• Collaborate with Compliance, Audit, and Legal to manage regulatory risks.
• Lead KYC strategic objectives leveraging senior-level expertise.

Skills

KYC compliance

AML compliance

Regulatory knowledge

Stakeholder management

Process improvement

Digital transformation

Education

CAMS Certification

ICA Certification

Job description

DBS Bank Ltd in Singapore is seeking a VP, Specialist, Know Your Customer for the Consumer Banking Group to lead KYC/AML efforts. You will act as a senior SME, advising business units on complex cases and high‑risk onboarding, while shaping policies in line with evolving standards.

The role emphasizes collaboration with Group Compliance, Audit, and Legal, plus driving automation and digital transformation to improve KYC efficiency, risk controls, and regulatory reporting.