AVP/ VP, Project Lead (KYC/AML), Institutional Banking Group - COO Office

DBS Bank

  • Singapore
  • Permanent
  • Full-time
  • 7 days ago
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 :
  • Lead projects to drive improvements in AML/KYC efficiency, effectiveness, and quality.
  • Support Program Management regionally, including progress tracking, management updates and Strategic Cost Management.
  • Understand AML/KYC related platform and processes in the bank, and collaborate with stakeholders to identify and solve business problems.
  • Gather functional and non-functional requirements, develop and document user stories with the eventual execution of changes.
  • Manage key stakeholders, including Compliance, AML/KYC analysts, Technology, Transformation teams to build a consensus on optimal solutions.
  • Ensure organisation readiness (e.g. Standard Operating Processes, End User Training) for changes being executed.
  • Work closely with regional teams and country teams to ensure timely delivery of projects.
  • Undertake and support ad hoc initiatives as assigned in relation to AML/ KYC platform and processes
Requirements:
  • Bachelor’s degree (or equivalent) in business administration, engineering, finance or related field with at least 7-10 years of relevant work experience.
  • Strong leadership and project management abilities are essential to effectively lead and drive conversations, ensuring successful project delivery from initiation to completionin complex environments.
  • Proven capability to deliver impactful presentations to senior management, utilizing storytelling for concise and clear communication of essential information.
  • Domain knowledge on agentic AI/ GenAI in AML/ KYC domain will be an added advantage.
  • Growth mindset with an ability to try new technologies and deal with ambiguity.
  • Excellent analytical, problem-solving, communication and interpersonal skills.
  • Work with cross-functional teams and able to execute well in a fast-paced and agile environment.
  • Hands-on team player who possesses a can-do attitude.
Apply nowWe offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

DBS Bank