VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group

3 hours ago


Singapore DBS Bank Full time

Overview VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group 3 days ago Be among the first 25 applicants DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised 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 KYC Specialist provides expert advice to Front Office in all KYC customer due diligence (CDD) matters, and partners with Front Office in the KYC CDD review process, from the beginning of client onboarding till approval. The specialist works closely with Group Compliance on AML/KYC policy and procedures as well as client risk profiling related matters. The KYC team reports to the COO Office and functions as the Compliance Expert for the Front Office. Responsibilities Advise Front Office on the onboarding requirements in accordance with the



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