About this role
The KYC Specialist provides expert advice to the Front Office on customer due diligence and manages the onboarding process from initiation to approval. They are responsible for reviewing source of wealth information, risk rating customers, and ensuring compliance with AML/CFT policies.
Candidates must have a bachelor's degree and 8-12 years of experience in KYC/AML, preferably within Private Banking. Familiarity with MAS 626 and certifications like CAMS are highly advantageous.
What they're looking for
KYCAMLCustomer Due DiligenceSource of Wealth ReviewRisk ProfilingRegulatory CompliancePrivate BankingStakeholder Management
Frequently asked questions
What does a VP / AVP, KYC Specialist - Client Onboarding, Private Banking at DBS Bank do?
The KYC Specialist provides expert advice to the Front Office on customer due diligence and manages the onboarding process from initiation to approval. They are responsible for reviewing source of wealth information, risk rating customers, and ensuring compliance with AML/CFT policies. Candidates mu…
What skills does this VP / AVP, KYC Specialist - Client Onboarding, Private Banking role need?
Key skills for this role include KYC, AML, Customer Due Diligence, Source of Wealth Review, Risk Profiling, Regulatory Compliance.
How much does a VP / AVP, KYC Specialist - Client Onboarding, Private Banking at DBS Bank pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this VP / AVP, KYC Specialist - Client Onboarding, Private Banking role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this VP / AVP, KYC Specialist - Client Onboarding, Private Banking role?
You can apply directly on DBS Bank's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.