RESUME MATCH

Upload your resume & find all jobs matching it

See how well this job fits you — plus every other live job that matches your skills and experience.

Match score for this jobAll matching jobs

Upload ResumeFree check · 30 sec
PDF, DOCX or photo

Applying here? Tailor your resume to this job - see which keywords it asks for that your resume is missing.

Opportunity Details

Company Name: DBS Bank Singapore
Country: Singapore
Cities / Region / Location: Singapore - Central
Job Title: Snr Associate, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group
Qualification: Bachelor’s degree in Finance, Business, Law, or a related field; Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage
Experience: At least 7-10 years of experience in KYC, AML and/or client onboarding in private banking or financial services
Job Function / Domain
Key Skills: MS Excel; Tableau; AML / KYC; Risk assessment; Process improvement & automation; Communication; Stakeholder management; Analytical & problem solving
Posting Date: 28 October 2026
Job ID: WD89454
Job Level / Seniority: Associate
Application Link: Apply Now Free account needed
Job Description Link: View Official Job Description Free account needed
Work Mode
Employment Type: Full-time
Application Deadline
Salary / Compensation
Visa Required / Visa Sponsorship
CA Samaaj Job ID: PHVF60

Job Highlights

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.
Assist in documentation related reworks to facilitate the account opening process.
Assist in periodic reviews of client accounts to maintain ongoing compliance.
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.
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

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.

DBS Bank Singapore

DBS Bank Singapore is an employer hiring in India (sector: BFSI / Investments / Insurance).

Its finance, accounts, audit and tax openings in India are mostly in Singapore - Central and Singapore - East.