VP KYC Quality Assurance & Compliance Lead

China, Beijing Branch; Singapore; On-site; SGD 110,000 - 150,000; Full time

Job summary

DBS Asia Central is seeking a Compliance QA professional focused on enhancing KYC and customer due diligence quality for Private and Consumer Banking in Singapore. The role emphasizes independence in QA reviews, policy alignment, and regulatory compliance across the Front Office and KYC teams.

You will apply data analytics and generative AI to QA initiatives, track issues, and drive training to uplift quality standards. A bachelor’s degree with 5+ years in KYC/AML is expected.

Qualifications

• Bachelor's degree in a relevant field is required.
• 5+ years of experience in KYC/AML, risk or control functions.
• Strong understanding of KYC/AML regulatory requirements.

Responsibilities

• Independently conduct QA reviews of KYC/CDD docs across Private Banking and Consumer Banking.
• Assess KYC processes against internal policies and regulatory requirements.
• Analyze QA findings and communicate gaps to KYC teams and Front Office.
• Perform root cause analysis and recommend corrective actions to strengthen controls.
• Apply data analytics and AI to improve QA efficiency and coverage.
• Update and train teams on KYC guidelines and quality standards.

Skills

KYC/AML

Quality assurance

Data analytics

Generative AI

Stakeholder mgmt

Regulatory know-how

Attention to detail

Education

Bachelor's degree

Tools

KYC software

AML screening tools

Job description

DBS Asia Central is seeking a Compliance QA professional focused on enhancing KYC and customer due diligence quality for Private and Consumer Banking in Singapore. The role emphasizes independence in QA reviews, policy alignment, and regulatory compliance across the Front Office and KYC teams.

You will apply data analytics and generative AI to QA initiatives, track issues, and drive training to uplift quality standards. A bachelor’s degree with 5+ years in KYC/AML is expected.