[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All DBS jobs](https://jobs.opennash.com/companies/dbs/) · [Search jobs](/search/) DBS · One Island East # AVP, Specialist, Know Your Customer, Consumer Banking One Island East Finance & Accounting Listed on DBS’s official careers site. Listed as of October 18, 2026. Check that it is still open and apply there. [Apply on DBS’s careers site →](https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/One-Island-East/AVP--Specialist--Know-Your-Customer--Consumer-Banking_WD84778-4) [OpenNash Jobs](https://jobs.opennash.com/) / [DBS](https://jobs.opennash.com/companies/dbs/) / AVP, Specialist, Know Your Customer, Consumer Banking ## Job description 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. Our financial solutions are not only the best in the business – they were made just right for you. ### Responsibilities Perform EDD/CDD KYC due diligence and name screening activities; Review client profiles and validate the source of funds/wealth of each customer with proper corroboration. Interpret and implement updates to internal policies, operating manuals, and checklists, effectively communicating changes to front office and business teams. Timely review and revise related procedures according to changes in regulatory requirements and the Bank’s CDD policy. Deliver training, briefings, and advice to relevant CBG stakeholders, ensure compliance of KYC requirements and standards. Conduct data analysis, prepare presentation deck, and produce management reports. Support AML champion for CBG to resolve issues that arise from a KYC/AML perspective between FCSS, Front Office and Supporting Units. Recommend and drive continuous improvement initiatives to enhance the quality and efficiency of team outputs. Assist in ad-hoc assignments relating to KYC AML; Participate in any system enhancement UAT, and projects assigned. ### Requirements University graduate with at least 5 years of KYC/AML experience in Consumer Banking and Wealth Management. Strong and comprehensive understanding of regulatory requirements pertinent to KYC/AML (ie HKMA and MAS). Strong in project management, problem solving skills and interpersonal skills. Self-motivated, independent, strong sense of ownership with ability to work in a team environment. Possess excellent proficiency in both English and Chinese. Able to work under pressure and tight deadlines Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage. 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. We regret only shortlisted candidates will be notified. ### Location One Island East Job: Compliance Schedule: Regular Employee Status: Full time ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Jul 16, 2026 - Last checked: Oct 18, 2026 - Listed for: 94 days - Location: One Island East[Apply on DBS’s careers site →](https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/One-Island-East/AVP--Specialist--Know-Your-Customer--Consumer-Banking_WD84778-4) ## More jobs at DBS ### [, Home Advice Specialist, Consumer Banking](https://jobs.opennash.com/companies/dbs/jobs/1d1a47aee6c2d2074b38/) One Island East ### [ALYST, Specialist, Know Your Customer, Consumer Banking, Consumer Banking Group](https://jobs.opennash.com/companies/dbs/jobs/f9d5aef02a33feb521c4/) One Island East ### [ALYST, Specialist, Know Your Customer, SME Banking](https://jobs.opennash.com/companies/dbs/jobs/d66a3939eeff0d6ae51a/) One Island East ### [AVP / Senior Associate, New Products (NPA) & Projects, COO Office HK, Global Financial Markets](https://jobs.opennash.com/companies/dbs/jobs/e7a59b43fd1147d516ad/) One Island East ### [AVP Investment Consultant](https://jobs.opennash.com/companies/dbs/jobs/cfd11f81dc967d35db85/) One Island East ## Similar jobs at other companies ### [Know Your Customer Quality Assurance Specialist (Associate)](https://jobs.opennash.com/companies/jpmorganchase/jobs/0d6be743de1b2c3110b9/) JPMorganChase · Geneve, GE, Switzerland ### [AVP - Know Your Customer Advisory](https://jobs.opennash.com/companies/mitsubishi-ufj-financial/jobs/5411dc0f5db78fe29f7d/) Mitsubishi UFJ Financial · India - Mumbai ### [Trainee Data & Infrastructure Development for Know Your Customer (f/m/d) - UniCredit Graduate Program](https://jobs.opennash.com/companies/unicredit/jobs/d6b0b8999596ba2eec2b/) UniCredit ### [Customer Care Professional - Know Your Customer](https://jobs.opennash.com/companies/american-express/jobs/2428b631017069016dee/) American Express · CF, Argentina ### [Customer Care Professional with Advanced English- Know Your Customer](https://jobs.opennash.com/companies/american-express/jobs/9e3a28b7e8c9b565e3b5/) American Express · CF, Argentina OpenNash lists jobs from employers’ own careers sites and does not handle applications. Dates come from the employer where stated; “first seen” and “last checked” are our own observations. OpenNash Jobs · Official listings with dates and links to the employer. [Weekly hiring report](/reports/hiring/) · [Methodology](/methodology/)