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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, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Responsibilities Serve as a senior Subject Matter Expert (SME) on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance for the Consumer Banking Group. Provide expert advisory support to business units on complex KYC cases, high-risk customer onboarding, and trigger reviews. Formulate, review, and implement robust KYC policies and procedures in alignment with evolving regulatory standards and group policies. Drive process optimization, automation, and digital transformation initiatives to enhance KYC operational efficiency. Collaborate closely with Group Compliance, Audit, and Legal stakeholders to manage regulatory risks and address inquiries. Execute KYC strategic objectives independently, leveraging senior-level expertise to deliver results. Requirements Extensive professional experience in KYC, AML, or financial crime compliance within the consumer banking or wealth management sector. In-depth knowledge of regulatory frameworks and compliance standards governing consumer banking KYC and customer due diligence. Strong analytical, decision-making, and risk-assessment skills, with a proven ability to resolve complex compliance issues. Excellent stakeholder management skills, with the ability to influence and collaborate across various business functions. Demonstrated experience in managing compliance projects or digital KYC process improvements. Relevant professional certification (e.g., CAMS, ICA) is highly preferred. Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. Location: DBS Asia Central Job: Compliance Schedule: Regular Employee Status: Full time DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. Details Details Details 
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DBS Asia Central, Singapore
VP, Specialist, Know Your Customer, Consumer Banking Group.
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