Snr Associate, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group

China, Beijing Branch; Singapore; Sur place; SGD 120 000 - 180 000; Plein temps

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

KYC

AML

Client onboarding

Data analysis

Communication

Regulatory knowledge

Formation

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

Outils

KYC software

Excel

Tableau

Description du poste

Responsibilities

• KYC and Compliance:
  • 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 the required corroboration and information
  • Partner RM in KYC write-up, identify areas of clarifications and ensure adequate follow-up with clients and closure prior to KYC submission
  • Conduct joint discussions with Front Office and KYC team to facilitate case decisions
  • Perform risk assessments
  • Assist in documentation related reworks to facilitate the account opening process
  • Assist in periodic reviews of client accounts to maintain ongoing compliance.
  • Keep updated on KYC/AML regulations and ensure adherence to local and international laws.
• Collaboration and Communication:
  • Share best KYC practices through huddles with various market regions and teams to improve quality
  • Improve collaboration between units to facilitate the account opening process
  • Liaise with Front Office, compliance teams, and other stakeholders to resolve gaps or discrepancies.
  • Provide advice and guidance to internal teams on regulatory requirements and best practices.
• Data Management and Reporting:
  • Analyse data to track progress and efficiency of onboarding progress, risk trends, and KYC issues
• Process Improvement:
  • Identify inefficiencies in the onboarding process and propose enhancements if any

Requirements

• 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 Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.
• Detail-oriented with excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills to collaborate effectively with Front Office and diverse stakeholders
• Familiarity with KYC software, databases, and banking systems. Proficient in Excel and Tableau preferred

Location: DBS Asia Central

Job: Operations

Schedule: Regular

Employee Status: Full time