AVP / Senior Associate, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group
2 days ago
Join to apply for the VP/AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group role at DBS Bank . Business Function DBS’ Private Banking offers a one‑stop, full‑service touch‑point for total banking requirements and provides the highest level of personalized 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 Front Office Onboarding Specialist ensures that all new client accounts comply with Know Your Customer (KYC), Anti‑Money Laundering (AML), and other regulatory requirements. You will work closely with the Front Office, compliance and operations to provide a smooth onboarding process while safeguarding the bank from financial and reputational risks. 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 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 re‑works 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 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 Analyse data to track progress and efficiency of onboarding progress, risk trends, and KYC issues 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 CAMS or IAD 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 Benefits We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. Additional Information Primary Location: Singapore-DBS Asia Central Job Category: Operations Schedule: Regular Job Type: Full‑time Posting Date: Oct 23, 2025 #J-18808-Ljbffr
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Singapur, Singapore DBS Bank Full timeJoin to apply for the Senior Associate/AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group role at DBS Bank DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who...
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Singapur, Singapore DBS Full timeJob Description - VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group (WD78033) Job Description VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group - ( WD78033 ) Business Function: DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides...
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Singapur, Singapore DBS Bank Australia Full timeJob Description - VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group (WD78033) Business Function: 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...
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Singapur, Singapore DBS Bank Full timeA leading financial institution in Singapore is looking for a Senior Associate/AVP, Front Office Onboarding Specialist in Private Banking. This role involves managing the complete client onboarding process, ensuring adherence to KYC regulations, and collaborating with various stakeholders. The ideal candidate has 7-10 years of experience in KYC and AML...
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Singapur, Singapore DBS Bank Limited Full timeBusiness Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized 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...
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Singapur, Singapore DBS Full timeJob Description Business Function DBS’ Private Banking offers a one‑stop, full‑service touch‑point for total banking requirements and provides the highest level of personalized 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...
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Singapur, Singapore DBS Bank Full timeBusiness Function DBS’ Private Banking offers a one-stop, full-service touch‑point for total banking requirements and provides the highest level of personalised banking. The team of dedicated, experienced investment advisors identifies opportunities in various asset classes and employs the best strategies and product vehicles to cater to each client’s...
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Singapur, Singapore DBS Bank Full timeVP, Front Office Onboarding Team Lead, Private Banking, Consumer Banking Group DBS Bank Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the...
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Singapur, Singapore DBS Full timeSenior Associate, KYC Specialist - Treasures Private Client, Consumer Banking Group (WD79773) 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,...
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Singapur, Singapore DBS Bank Full timeOverview Join to apply for the SVP / VP, Front Office Onboarding Team Lead, Private Banking, Consumer Banking Group role at DBS Bank . Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment...
