DBS
Snr Associate, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group
Singapore - Central
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hirly's read of this role
- Seniority
- Mid level
- Country
- SG
- Work mode
- On-site / unstated
- First seen by hirly
- 28 Oct 2026
Derived automatically from the posting. Upload your resume above to see how the role scores against it.
the posting
Responsibilities
1. 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.
2. 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.
3. Data Management and Reporting:
• Analyse data to track progress and efficiency of onboarding progress, risk trends, and KYC issues
4. Process Improvement:
• Identify inefficiencies in the onboarding process and propose enhancements if any
- Requirements
- • Bachelor’s degree in Finance, Business, Law, or a related field
- • At least 7-10 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).
- • 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
Location:
DBS Asia Central
Job:
Operations
Schedule:
Regular
Employee Status:
Full time
Listed on hirly, a job board. hirly is not the employer: DBS is hiring for this role.
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