VP, Specialist, Know Your Customer, Consumer Banking Group

China, Beijing Branch; Singapore; Presencial; SGD 120.000 - 180.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Benefits package

Descripción de la vacante

DBS Consumer Banking Group in Singapore seeks a senior KYC/AML Compliance expert to support consumer banking operations. You will lead advisory on complex cases, onboardings, and trigger reviews, and drive KYC policy development in line with evolving regulatory standards.

You will also optimize processes, promote digital KYC transformation, and collaborate with Compliance, Audit, and Legal teams to manage regulatory risks.

Formación

• Extensive experience in KYC/AML or financial crime compliance.
• Knowledge of regulatory frameworks for consumer banking KYC and due diligence.
• Strong analytical and risk assessment skills; able to resolve complex compliance issues.

Responsabilidades

• Serve as a senior SME on KYC/AML compliance for the Consumer Banking Group.
• Provide expert advisory support 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 Group Compliance, Audit, and Legal to manage regulatory risks.
• Execute KYC strategic objectives independently using senior-level expertise.

Conocimientos

KYC

AML

Regulatory compliance

Stakeholder management

Regulatory risk assessment

Descripción del empleo

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.

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