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 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.

Responsibilities

Independently review and validate screening hits from public and internal databases
Identify and assess resulting ML/TF risks with respect to regulatory requirement as well as Group AML/CFT policy and procedures
Follow up with Front Office, FCSS Advisory and other stakeholders on screening hits with appropriate escalation
Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management
Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process. Handle Internal/External audit, compliance testing and other supervisory visits as appropriate
Be involved in projects for new processes or industry initiatives
Keep abreast of global AML/CFT developments that impact due diligence on wealth clients and ensure compliance with all other controls and processes

Requirements

Bachelor degree with at least 8 - 12 years of working experience in KYC/AML areas, risk or controls functions, preferably in Private Banking. Familiar with regulatory requirements pertaining to KYC/AML, e.g., MAS 626
Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage
Ability to be client-centric while balancing business needs and controls
Excellent interpersonal skills to manage relationships with Front Office stakeholders
An efficient solutions provider with strong analytical and creative problem-solving skills.

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.

Primary Location

Singapore-DBS Asia Central

Job

Compliance

Schedule

Regular

Job Type

Full-time

Job Posting

Jan 19, 2026, 2:23:40 PM

KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group