DBS Bank

Regional bank offering digital banking

Vice President – Specialist - Know Your Customer, Consumer Banking Group

Financial Crime & AMLUpdated on Nov 12

Full-timeSingaporeNo salary listedIn-person

About the Job

Requirements

Extensive professional experience in Know Your Customer, Anti-Money Laundering, or financial crime compliance within consumer banking or wealth management.
In-depth knowledge of regulatory frameworks and compliance standards governing consumer banking Know Your Customer and customer due diligence.
Strong analytical, decision-making, and risk-assessment skills, with the ability to resolve complex compliance issues.
Stakeholder management skills and the ability to influence and collaborate across business functions.
Demonstrated experience managing compliance projects or digital Know Your Customer process improvements.

Responsibilities

Serve as a senior subject matter expert on Know Your Customer and Anti-Money Laundering compliance for the Consumer Banking Group.
Provide advisory support to business units on complex Know Your Customer cases, high-risk customer onboarding, and trigger reviews.
Formulate, review, and implement Know Your Customer policies and procedures in alignment with regulatory standards and group policies.
Drive process optimization, automation, and digital transformation initiatives to enhance Know Your Customer operational efficiency.
Collaborate with Group Compliance, Audit, and Legal stakeholders to manage regulatory risks and address inquiries.
Execute Know Your Customer strategic objectives independently.

Desired Qualifications

Relevant professional certification, such as CAMS or ICA.

Business Function

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage.

Responsibilities

Serve as a senior Subject Matter Expert (SME) on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance for the Consumer Banking Group.
Provide expert advisory support to business units on complex KYC cases, high-risk customer onboarding, and trigger reviews.
Formulate, review, and implement robust KYC policies and procedures in alignment with evolving regulatory standards and group policies.
Drive process optimization, automation, and digital transformation initiatives to enhance KYC operational efficiency.
Collaborate closely with Group Compliance, Audit, and Legal stakeholders to manage regulatory risks and address inquiries.
Execute KYC strategic objectives independently, leveraging senior-level expertise to deliver results.

Requirements

Extensive professional experience in KYC, AML, or financial crime compliance within the consumer banking or wealth management sector.
In-depth knowledge of regulatory frameworks and compliance standards governing consumer banking KYC and customer due diligence.
Strong analytical, decision-making, and risk-assessment skills, with a proven ability to resolve complex compliance issues.
Excellent stakeholder management skills, with the ability to influence and collaborate across various business functions.
Demonstrated experience in managing compliance projects or digital KYC process improvements.
Relevant professional certification (e.g., CAMS, ICA) is highly 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.

Location:

DBS Asia Central

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time

About the Company

DBS Bank

Regional bank offering digital banking

DBS Bank provides banking and financial services in Singapore and Southeast Asia, including personal and business banking, loans, deposits, wealth management, and payments. It serves customers through a network of branches and a digital platform that lets people open accounts, transfer funds, borrow, and invest via online and mobile apps. The bank differentiates itself with government-backed origins, rapid regional growth, a strong emphasis on digital banking, and a broad mix of consumer, corporate, and wealth services. Its goal is to be a leading, trusted financial services provider in Asia, supporting customers and economies with reliable banking and sustainable growth.

Company size: 10,001+
Company stage: IPO
Headquarters: Singapore, Singapore
Founded: 1968

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