VP, Specialist, Know Your Customer, Consumer Banking Group

DBS Bank Ltd; Singapore; Presencial; SGD 150.000 - 210.000; Jornada completa

Descripción de la vacante

DBS Bank Ltd in Singapore is seeking a VP, Specialist, Know Your Customer for the Consumer Banking Group to lead KYC/AML efforts. You will act as a senior SME, advising business units on complex cases and high‑risk onboarding, while shaping policies in line with evolving standards.

The role emphasizes collaboration with Group Compliance, Audit, and Legal, plus driving automation and digital transformation to improve KYC efficiency, risk controls, and regulatory reporting.

Formación

• Extensive experience in KYC/AML within consumer banking or wealth management.
• Knowledge of regulatory frameworks governing KYC and customer due diligence.
• Strong analytical and risk assessment skills; ability to resolve complex issues.

Responsabilidades

• Serve as senior SME on KYC and AML compliance for the Consumer Banking Group.
• Advise business units on complex KYC cases and high‑risk onboarding.
• Formulate and implement robust KYC policies aligned with regulatory standards.
• Drive process optimization, automation, and digital KYC initiatives.
• Collaborate with Compliance, Audit, and Legal to manage regulatory risks.
• Lead KYC strategic objectives leveraging senior-level expertise.

Conocimientos

KYC compliance

AML compliance

Regulatory knowledge

Stakeholder management

Process improvement

Digital transformation

Educación

CAMS Certification

ICA Certification

Descripción del empleo

VP, Specialist, Know Your Customer, Consumer Banking Group### VP, Specialist, Know Your Customer, Consumer Banking GroupApply: Singapore - Central: Full time: Posted Today: WD90395**Business Function**As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. **Responsibilities*** Serve as a senior Subject Matter Expert (SME) on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance for the Consumer Banking Group.* Provide expert advisory support to business units on complex KYC cases, high-risk customer onboarding, and trigger reviews.* Formulate, review, and implement robust KYC policies and procedures in alignment with evolving regulatory standards and group policies.* Drive process optimization, automation, and digital transformation initiatives to enhance KYC operational efficiency.* Collaborate closely with Group Compliance, Audit, and Legal stakeholders to manage regulatory risks and address inquiries.* Execute KYC strategic objectives independently, leveraging senior-level expertise to deliver results.**Requirements*** Extensive professional experience in KYC, AML, or financial crime compliance within the consumer banking or wealth management sector.* In-depth knowledge of regulatory frameworks and compliance standards governing consumer banking KYC and customer due diligence.* Strong analytical, decision-making, and risk-assessment skills, with a proven ability to resolve complex compliance issues.* Excellent stakeholder management skills, with the ability to influence and collaborate across various business functions.* Demonstrated experience in managing compliance projects or digital KYC process improvements.* Relevant professional certification (e.g., CAMS, ICA) is highly preferred.**Apply Now**We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.**Location:**DBS Asia Central**Job:**Compliance**Schedule:**Regular**Employee Status:**Full time