About the role
AVP, Front Office Onboarding Specialist for Private Banking at DBS. Facilitate end-to-end client onboarding, ensuring KYC and compliance with regulations. Collaborate with RMs, compliance, and stakeholders. Analyze data for onboarding progress and risk trends. Identify and propose process enhancements.
BankingOnsite
Key Responsibilities
- Facilitate end-to-end client onboarding from prospect advisory to account opening.
- Partner with RM in KYC write-up and ensure adequate follow-up with clients.
- Conduct joint discussions with Front Office and KYC team for case decisions.
- Perform risk assessments and assist in documentation reworks.
- Keep updated on KYC/AML regulations and ensure adherence to laws.
- Share best KYC practices and improve collaboration between units.
Requirements
- Bachelor's degree in Finance, Business, Law, or related field.
- 7-10 years of experience in KYC, AML, and/or client onboarding in private banking/financial services.
- Strong knowledge of regulatory frameworks (FATCA, CRS, MAS guidelines).
- Detail-oriented with excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- Familiarity with KYC software, databases, and banking systems.