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VP, Front Office Onboarding Team Lead, Private Banking, Consumer Banking Group
DBS
Singapura
Presencial
SGD 80.000 - 120.000
Tempo integral
Há 3 dias
Torna-te num dos primeiros candidatos

Resumo da oferta

A leading bank in Asia is seeking an experienced KYC and Compliance Manager to enhance its client onboarding process. The ideal candidate will have 10-15 years of KYC and AML experience and be well-versed in regulatory frameworks. Key responsibilities include leading client profile preparations, driving collaboration between teams, and analyzing onboarding data. The role offers competitive compensation and a dynamic work environment that recognizes employee achievements.

Serviços

Competitive salary
Benefits package
Dynamic work environment

Qualificações

  • At least 10-15 years of experience in KYC, AML, and/or client onboarding in private banking or financial services.
  • Strong knowledge of regulatory frameworks such as FATCA, CRS, MAS guidelines.
  • Detail-oriented with excellent analytical and problem-solving skills.

Responsabilidades

  • Lead the preparation of client profiles and guide teams in KYC processes.
  • Champion sharing of best KYC practices and improve collaboration across units.
  • Analyse onboarding data to track progress and efficiency.

Conhecimentos

KYC processes
AML knowledge
Regulatory compliance
Analytical skills
Communication skills

Formação académica

Bachelor’s degree in Finance, Business, Law, or a related field

Ferramentas

Excel
Tableau
KYC software
Descrição da oferta de emprego
Job Description
Business Function

DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each client’s needs. Coupled with partnerships within the DBS network and with global institutions, we strive to build long-term relationships with our Private Banking clients in Asia by providing them with high quality, timely and extensive wealth management, investment and financial solutions.

Responsibilities
  1. 1. KYC and Compliance Management:
    • Lead the team in the preparation of client/case profiles and guide Front Office teams in obtaining required corroboration and information for KYC.
    • Manage the KYC write-up process, identifying areas for clarification and ensuring adequate follow‑up with clients and closure prior to KYC submission.
    • Facilitate joint discussions with Front Office and KYC teams to ensure timely and informed case decisions.
    • Manage reworks resolution to facilitate efficient account opening.
    • Coordinate with KYC team who will be providing KYC training to the Front Office Onboarding team to ensure deep understanding of the KYC requirements.
    • Stay updated on evolving KYC/AML process and regulations and ensure strict adherence to local and international laws, ensuring adherence to the processes and policies.
  2. 2. Collaboration and Communication:
    • Champion sharing of best KYC practices through huddles with various market regions and teams to improve quality.
    • Drive improved collaboration between units to facilitate the account opening process.
    • Act as a key liaison with Front Office, compliance teams, and other stakeholders to resolve gaps or discrepancies.
    • Provide expert advice and guidance to internal teams on regulatory requirements and best practices.
  3. 3. Data Management and Reporting:
    • Analyse data to track progress and efficiency of onboarding, risk trends, and KYC issues, and provide reports to management.
  4. 4. Process Improvement:
    • Identify inefficiencies in the onboarding process and propose enhancements.
    • Contribute to the development and implementation of policies, procedures, and systems.
Requirements
  • Bachelor’s degree in Finance, Business, Law, or a related field.
  • At least 10 -15 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.
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.

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* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.

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