VP, Specialist, Know Your Customer, Consumer Banking Group

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