AVP, Know Your Customer - Treasures Private Client

About the role

The Know Your Customer (KYC) specialist advises on customer due diligence (CDD) and partners with the Front Office to deliver risk-proportionate KYC onboarding and reviews, from initial assessment to approval. The role works closely with Group Compliance on AML/KYC policies, procedures and client risk profiling. It is based in DBS Asia Central and is a regular, full-time position.

Key responsibilities

• Partner with the Front Office to apply a risk-proportionate approach to KYC onboarding and reviews in line with the Bank's AML/KYC standards and regulatory requirements.
• Conduct independent, risk-proportionate source of wealth (SOW) due diligence, including corroboration and risk assessment, in line with regulatory and Group AML/CFT requirements.
• Coordinate with the Front Office and other stakeholders to resolve CDD queries and progress escalated or prioritised cases.
• Assess the relevance and completeness of CDD information and carry out due diligence checks and information searches.
• Escalate CDD deficiencies, suspicious activity and other compliance concerns to relevant stakeholders and management.
• Train the Front Office on client documentation and KYC requirements.
• Support process improvement projects, industry initiatives and internal and external audits.
• Stay current on global AML/CFT developments affecting wealth client due diligence and ensure adherence to applicable controls.

Required profile

• Bachelor's degree with at least 5-7 years' experience in KYC/AML, risk or controls, preferably in wealth management.
• Sound knowledge of wealth management KYC/AML requirements, including MAS Notice 626 and source of wealth due diligence.
• Relevant AML qualifications such as CAMS or an International Association Diploma in Anti-Money Laundering are an advantage.
• Client-centric judgement that balances business needs with effective, risk-proportionate controls.
• Strong interpersonal skills to build effective relationships with Front Office stakeholders.
• Ability to deliver high-quality work under tight deadlines and expedite client onboarding without compromising regulatory compliance.