VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group

Job description

VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group
Join to apply for the
VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group
role at
DBS Bank
VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group
Join to apply for the
VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group
role at
DBS Bank
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.


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.


The Onboarding Specialist, based in the PB Front Office Business Management Team, ensures that all new client accounts comply with Know Your Customer (KYC), Anti-Money Laundering (AML), and other regulatory requirements.

You will work closely with the Front Office, compliance and operations to provide a smooth onboarding process while safeguarding the bank from financial and reputational risks.


Responsibilities
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
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
Data Management And Reporting
Analyse data to track progress and efficiency of onboarding progress, risk trends, and KYC issues
Process Improvement
Identify inefficiencies in the onboarding process and propose enhancements if any
Contribute to the development and implementation of KYC policies, procedures, and systems
Requirements
Bachelor’s degree in Finance, Business, Law, or a related field
At least 7-12 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, EU AML directives)
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.


Primary Location
Singapore-DBS Asia Central
Job
COO Office/Business Mgt & Support
Job Posting
Jun 20, 2025, 2:47:22 PM
Seniority level
Seniority level Not Applicable
Employment type
Employment type Full-time
Job function
Job function Administrative
Industries Banking, Financial Services, and Investment Banking
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