Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: Associate/Senior Associate, KYC Specialist CDD review, SME CORE Team, COO, Institutional Banking.
Singapore Jobs Expertini

Urgent! Associate/Senior Associate, KYC Specialist-CDD review, SME CORE Team, COO, Institutional Banking Job Opening In Singapore, Singapore – Now Hiring DBS Bank

Associate/Senior Associate, KYC Specialist CDD review, SME CORE Team, COO, Institutional Banking



Job description

Associate/Senior Associate, KYC Specialist-CDD review, SME CORE Team, COO, Institutional Banking-(WD75945)

Business Function

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange.

Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

The position is part of the Anti-Money Laundering / Know Your Customer (“AML/KYC”)
Customer Onboarding and Review (“CORE”) team within the COO Office in IBG.

The CORE team is a centralized specialist team established to scale independent, quality and effective management of money laundering / terrorist financing risks during onboarding and Customer Due Diligence (“CDD”) reviews.


Responsibilities

  • To conduct CDD for New-to-Bank prospect onboarding and existing customers reviews

  • To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews

  • To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms)

  • To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML / CFT / sanctions risk of prospects and existing customers.

  • To escalate potential risk concerns in a timely manner and make risk calls where appropriate.

  • To be proactive in identifying opportunities for operational efficiency and AML effectiveness and suggest viable solutions.

  • To actively engage and work with relevant Projects / Initiatives stakeholders for stronger partnership, including providing segment-specific feedback during user requirement gathering, solution design, including user interface / user experience and represent designated team in user acceptance testing, where applicable.

  • To work with SG CORE Team Leads to identify respective representatives, where necessary.

  • To liaise with designated SG CORE SOP Specialist to develop new SOP in conjunction with Projects/ initiatives roll-out.
  • Requirements

  • A degree holder with minimum 5 years of AML / KYC experience, preferably in onboarding and review of corporate customers in the banking industry

  • Good verbal and written communications skills

  • Sensitive to operational and financial crime risks

  • Ability to multitask and manage a high number of priorities in a fast-paced environment

  • Ability to work with stakeholders across different functions

  • Ability to be client-centric while balancing risk and controls

  • Ability and has interest in process/ workflow improvements

  • ACAMS or ICA professional certification is a plus

  • Primary Location

    :Singapore-DBS Asia Central

    Job

    :Compliance

    Schedule

    :Regular

    Employee Status

    :Full-time:

    Job Posting

    :Sep 5, 2025, 8:51:45 AM


    Required Skill Profession

    Business Operations Specialists



    Your Complete Job Search Toolkit

    ✨ Smart • Intelligent • Private • Secure

    Start Using Our Tools

    Join thousands of professionals who've advanced their careers with our platform

    Rate or Report This Job
    If you feel this job is inaccurate or spam kindly report to us using below form.
    Please Note: This is NOT a job application form.


      Unlock Your Associate Senior Potential: Insight & Career Growth Guide


    • Real-time Associate Senior Jobs Trends in Singapore, Singapore (Graphical Representation)

      Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Associate Senior in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 37532 jobs in Singapore and 33127 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Associate Senior roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

    • Are You Looking for Associate/Senior Associate, KYC Specialist CDD review, SME CORE Team, COO, Institutional Banking Job?

      Great news! is currently hiring and seeking a Associate/Senior Associate, KYC Specialist CDD review, SME CORE Team, COO, Institutional Banking to join their team. Feel free to download the job details.

      Wait no longer! Are you also interested in exploring similar jobs? Search now: .

    • The Work Culture

      An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at DBS Bank adheres to the cultural norms as outlined by Expertini.

      The fundamental ethical values are:
      • 1. Independence
      • 2. Loyalty
      • 3. Impartiality
      • 4. Integrity
      • 5. Accountability
      • 6. Respect for human rights
      • 7. Obeying Singapore laws and regulations
    • What Is the Average Salary Range for Associate/Senior Associate, KYC Specialist CDD review, SME CORE Team, COO, Institutional Banking Positions?

      The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

    • What Are the Key Qualifications for Associate/Senior Associate, KYC Specialist CDD review, SME CORE Team, COO, Institutional Banking?

      Key qualifications for Associate/Senior Associate, KYC Specialist CDD review, SME CORE Team, COO, Institutional Banking typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

    • How Can I Improve My Chances of Getting Hired for Associate/Senior Associate, KYC Specialist CDD review, SME CORE Team, COO, Institutional Banking?

      To improve your chances of getting hired for Associate/Senior Associate, KYC Specialist CDD review, SME CORE Team, COO, Institutional Banking, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

    • Interview Tips for Associate/Senior Associate, KYC Specialist CDD review, SME CORE Team, COO, Institutional Banking Job Success
      DBS Bank interview tips for Associate/Senior Associate, KYC Specialist CDD review, SME CORE Team, COO, Institutional Banking

      Here are some tips to help you prepare for and ace your job interview:

      Before the Interview:
      • Research: Learn about the DBS Bank's mission, values, products, and the specific job requirements and get further information about
      • Other Openings
      • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
      • Dress Professionally: Choose attire appropriate for the company culture.
      • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
      • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
      During the Interview:
      • Be Punctual: Arrive on time to demonstrate professionalism and respect.
      • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
      • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
      • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
      • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
      • Follow Up: Send a thank-you email to the interviewer within 24 hours.
      Additional Tips:
      • Be Yourself: Let your personality shine through while maintaining professionalism.
      • Be Honest: Don't exaggerate your skills or experience.
      • Be Positive: Focus on your strengths and accomplishments.
      • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
      • Turn Off Phone: Avoid distractions during the interview.
      Final Thought:

      To prepare for your Associate/Senior Associate, KYC Specialist CDD review, SME CORE Team, COO, Institutional Banking interview at DBS Bank, research the company, understand the job requirements, and practice common interview questions.

      Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the DBS Bank's products or services and be prepared to discuss how you can contribute to their success.

      By following these tips, you can increase your chances of making a positive impression and landing the job!

    • How to Set Up Job Alerts for Associate/Senior Associate, KYC Specialist CDD review, SME CORE Team, COO, Institutional Banking Positions

      Setting up job alerts for Associate/Senior Associate, KYC Specialist CDD review, SME CORE Team, COO, Institutional Banking is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!