Senior Onboarding & KYC Specialist - Private Banking

China, Beijing Branch; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

DBS Asia Central seeks an experienced KYC/AML Operations professional to lead onboarding and ongoing compliance processes in Singapore. You will coordinate with Front Office, Compliance, and various stakeholders to ensure accurate verification, risk assessment, and timely account openings.

The role requires deep regulatory knowledge, strong analytics, and effective communication. Expect collaboration across regions, data-driven improvements, and adherence to global standards.

Qualifications

• Bachelor's degree in Finance, Business, Law, or a related field.
• 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).
• Certifications in AML such as CAMS or International Association Diploma in 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 diverse stakeholders.
• Familiarity with KYC software, databases, and banking systems. Proficient in Excel and Tableau preferred.

Responsibilities

• Facilitate the end-to-end client onboarding process, from prospect onboarding advisory to account opening.
• Assess client / case profile and guide Front Office to obtain necessary corroboration.
• Partner RM in KYC write-up and ensure follow-up with clients for KYC submission.
• Conduct joint discussions with Front Office and KYC team to facilitate case decisions.
• Perform risk assessments.
• Assist in documentation reworks to support account opening.
• Assist in periodic reviews of client accounts to maintain ongoing compliance.
• Stay updated on KYC/AML regulations and ensure adherence to local and international laws.
• Share best KYC practices through huddles with market regions and teams.
• Improve collaboration between units to facilitate account opening.
• Liaise with Front Office, compliance teams, and stakeholders to resolve gaps.

Skills

KYC

AML

Client onboarding

Data analysis

Communication

Regulatory knowledge

Education

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

Tools

KYC software

Excel

Tableau

Job description

DBS Asia Central seeks an experienced KYC/AML Operations professional to lead onboarding and ongoing compliance processes in Singapore. You will coordinate with Front Office, Compliance, and various stakeholders to ensure accurate verification, risk assessment, and timely account openings.

The role requires deep regulatory knowledge, strong analytics, and effective communication. Expect collaboration across regions, data-driven improvements, and adherence to global standards.