Senior KYC & Onboarding Specialist, Front Office

DBS Bank Ltd; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

DBS Bank Ltd. is seeking a KYC/AML and Onboarding Specialist to support end-to-end client onboarding and ongoing compliance. You will partner with Front Office and Compliance to ensure accurate KYC submissions, conduct risk assessments, and drive process improvements.

The role requires 3–5 years in KYC/AML, knowledge of FATCA/CRS/MAS, and strong analytical abilities. Proficiency in Excel and Tableau is preferred, with an emphasis on collaboration across regions.

Qualifications

• Bachelor's degree in Finance, Business, Law, or related field.
• 3–5 years in KYC, AML, or client onboarding in private banking or financial services.
• Strong knowledge of FATCA, CRS, MAS guidelines.
• CAMS or AML certification would be an advantage.
• Detail-oriented with excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills for cross-functional collaboration.
• Familiarity with KYC software, databases, and banking systems; Excel and Tableau preferred.

Responsibilities

• Facilitate end-to-end client onboarding from prospect onboarding advisory to account opening.
• Assess client profiles and guide Front Office to obtain corroboration and information.
• Partner RM in KYC write-up and ensure follow-up to closure before submission.
• Conduct joint discussions with Front Office and KYC to facilitate case decisions.
• Perform risk assessments and assist in documentation reworks for onboarding.
• Monitor periodic reviews to maintain ongoing compliance.

Skills

Analytical skills

Strong communication

Detail-oriented

Interpersonal skills

Education

Bachelor's degree in Finance, Business, or Law

CAMS or AML certification (advantage)

Tools

Excel

Tableau

Job description

DBS Bank Ltd. is seeking a KYC/AML and Onboarding Specialist to support end-to-end client onboarding and ongoing compliance. You will partner with Front Office and Compliance to ensure accurate KYC submissions, conduct risk assessments, and drive process improvements.

The role requires 3–5 years in KYC/AML, knowledge of FATCA/CRS/MAS, and strong analytical abilities. Proficiency in Excel and Tableau is preferred, with an emphasis on collaboration across regions.