Senior Associate, KYC Analyst (FIG), IBG COO

dbs· DBS Bank Ltd
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📍 Singapore - CentralFull time

About this role

Business Function

The Institutional Banking Group (“IBG”) provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

Responsibilities

The position is part of the Anti-Money Laundering / Know Your Customer (“AML/KYC”) – Customer Onboarding and Review (“CORE”) team within the COO Office in IBG. The CORE team is a centralized specialist team established to scale independent, quality and effective management of money laundering / terrorist financing risks during onboarding and Customer Due Diligence (“CDD”) reviews.

Role: Senior KYC Analyst for CDD Review of Financial Institution Customers

Key Responsibilities:

  • To conduct CDD on existing customers reviews

  • To work directly (or through the Relationship Managers) customers for timely onboarding and prompt completion of reviews

  • To guide customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms)

  • To perform KYC Screening, review past transactions, conduct enhanced due diligence and assess the AML/CFT/sanctions risk of prospects and existing customers

  • To escalate potential risk concerns in a timely manner and make risk calls where appropriate

  • Provide advisory support to the Business Units with regard to CDD documentation issues and requirements

  • To mentor junior analysts in the team

  • To be proactive in identifying opportunities for operational efficiency and AML effectiveness

  • Participate and contribute to process improvements to drive greater efficiencies

  • Support team lead in tracking outstanding cases and ensuring timely and appropriate follow-up action

Requirements

  • Bachelor's degree with at least 3 years of relevant working experience, preferably with experience in both onboarding and review of corporate / financial institution customers in the banking industry.

  • Good verbal and written communications skills.

  • Open-minded and able to prioritise and multi-task in a dynamic environment

  • Can-do attitude with strong customer/user-centric mindset

  • Analytical and problem-solving skills

  • Ability to work independently and as a team

  • Strong interpersonal skills and proactively delivering solutions

  • Strong attention to detail

  • Strong knowledge of MAS 626 on CDD requirements

  • Familiar with screening tools (e.g. Dow Jones Factiva, World Check)

  • ICA or ACAMS professional certification is a plus

Location:

DBS Asia Central

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time

Frequently Asked Questions

Is the salary disclosed for the Senior Associate, KYC Analyst (FIG), IBG COO position at dbs?
The salary for this Senior Associate, KYC Analyst (FIG), IBG COO role at dbs is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Senior Associate, KYC Analyst (FIG), IBG COO position at dbs located?
This Senior Associate, KYC Analyst (FIG), IBG COO role at dbs is based in Singapore - Central. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Senior Associate, KYC Analyst (FIG), IBG COO role at dbs full-time or part-time?
This is listed as a Full time position. It is posted as a Senior Associate, KYC Analyst (FIG), IBG COO role in the DBS Bank Ltd department at dbs.
Which team or department does the Senior Associate, KYC Analyst (FIG), IBG COO at dbs belong to?
This Senior Associate, KYC Analyst (FIG), IBG COO position is part of the DBS Bank Ltd department at dbs. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Senior Associate, KYC Analyst (FIG), IBG COO position at dbs?
Click the "Apply Now" button on this page. You will be redirected to dbs's official application portal hosted on workday where you can submit your application directly.
When was the Senior Associate, KYC Analyst (FIG), IBG COO job at dbs posted?
This Senior Associate, KYC Analyst (FIG), IBG COO position at dbs was posted on Oct 2, 2026. Apply as soon as possible — early applications are often reviewed first.
Senior Associate, KYC Analyst (FIG), IBG COO
dbs
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