AVP, Team Lead, Know Your Customer, Corporate Banking, Institutional Banking Group

Business Function
DBS GlobeSend is transforming the global cross-border payments industry by offering a seamless, integrated, and cost-effective solution for global transactions for SMEs. 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
Lead and manage a team of KYC specialists, ensuring timely and accurate completion of Customer Due Diligence (CDD) reviews for corporate banking clients.
Provide guidance and act as the escalation point for complex KYC cases, ownership structures, and regulatory requirements.
Ensure team alignment with prevailing Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and internal bank policies.
Collaborate closely with Relationship Managers, Compliance, and Operations to facilitate smooth onboarding and periodic reviews.
Monitor team performance, manage workload distribution, and drive continuous process improvements to enhance operational efficiency.
Conduct quality assurance checks on completed files to maintain high standards of compliance and data integrity.
Requirements
Bachelor’s degree or equivalent professional qualification in Business, Finance, or a related discipline.
Significant experience in KYC/CDD operations within corporate or institutional banking.
Proven track record in a leadership or supervisory role, with the ability to motivate and develop team members.
Deep understanding of AML/CFT regulations, tax compliance (FATCA/CRS), and industry best practices.
Strong analytical, decision-making, and problem-solving skills, with meticulous attention to detail.
Excellent interpersonal and stakeholder management skills to collaborate effectively across various business units.
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:
Honhui B-15F
Job:
Compliance
Schedule:
Regular
Employee Status:
Full time