DBS Bank

AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group

DBS Bank

Singapore - CentralFull timePosted Aug 3, 2026
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Job description

Responsibilities

  1. KYC and Compliance:
  • Facilitate the end-to-end client onboarding process, from prospect onboarding advisory to account opening
  • Assess client / case profile and guide Front Office to obtain the required corroboration and information
  • Partner RM in KYC write-up, identify areas of clarifications and ensure adequate follow-up with clients and closure prior to KYC submission
  • Conduct joint discussions with Front Office and KYC team to facilitate case decisions
  • Perform risk assessments
  • Assist in documentation related reworks to facilitate the account opening process
  • Assist in periodic reviews of client accounts to maintain ongoing compliance.
  • Keep updated on KYC/AML regulations and ensure adherence to local and international laws.
  1. Collaboration and Communication:
  • Share best KYC practices through huddles with various market regions and teams to improve quality
  • Improve collaboration between units to facilitate the account opening process
  • Liaise with Front Office, compliance teams, and other stakeholders to resolve gaps or discrepancies.
  • Provide advice and guidance to internal teams on regulatory requirements and best practices.
  1. Data Management and Reporting:
  • Analyse data to track progress and efficiency of onboarding progress, risk trends, and KYC issues
  1. Process Improvement:
  • Identify inefficiencies in the onboarding process and propose enhancements if any Requirements
  • Bachelor’s degree in Finance, Business, Law, or a related field
  • At least 7-10 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 Location: DBS Asia Central Job: Operations Schedule: Regular Employee Status: Full time