VP/AVP, KYC QA Analyst - Private Banking

DBS Bank Ltd; Singapore; Presencial; SGD 90.000 - 150.000; Jornada completa

Descripción de la vacante

DBS Bank Ltd. in Singapore is seeking a skilled KYC Quality Assurance Analyst to lead QA reviews of KYC/CDD documentation for Private Banking and Consumer Banking clients.

You will assess controls, regulatory alignment, and documentation quality while driving improvements with Front Office teams. Ideal candidates bring 5+ years in KYC/AML controls, strong analytics, and a proactive, solutions-oriented mindset.

Formación

• Bachelor’s degree required with experience in KYC/AML controls.
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Responsabilidades

• Independently conduct regular and thematic QA reviews of KYC/AML documentation across Private Banking and Consumer Banking.
• Assess KYC processes against internal policies, control standards and regulatory requirements.
• Communicate control gaps to KYC teams and Front Office to support timely remediation.
• Perform root cause analysis on recurring issues and propose preventive actions.
• Apply data analytics and AI capabilities to improve QA efficiency and coverage.

Conocimientos

KYC/AML experience

Quality assurance

Stakeholder management

Data analytics

Generative AI capabilities

Educación

Bachelor's degree

Herramientas

Data analytics

Generative AI

Descripción del empleo

DBS Bank Ltd. in Singapore is seeking a skilled KYC Quality Assurance Analyst to lead QA reviews of KYC/CDD documentation for Private Banking and Consumer Banking clients.

You will assess controls, regulatory alignment, and documentation quality while driving improvements with Front Office teams. Ideal candidates bring 5+ years in KYC/AML controls, strong analytics, and a proactive, solutions-oriented mindset.