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Private Banking Compliance Officer

1 week ago

Singapore DBS Bank Limited Full time

In today's fast-paced financial landscape, effective client onboarding is crucial for any bank looking to expand its customer base and maintain a competitive edge.

As a Client Onboarding Expert at DBS Bank Limited, you will play a pivotal role in ensuring that new clients are onboarded efficiently and effectively, while also ensuring compliance with regulatory requirements.

Key Responsibilities:

  • 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 with Relationship Managers in KYC write-up, identify areas of clarification, 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 and assist in documentation related reworks to facilitate the account opening process

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, 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