Kyc Quality Assurance Expert - Associate

Deutsche Bank

Bangalore, India
Kyc quality assurance sme
Kyc file review methodology
Financial crime risk
The 1 LoD “Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders as to whether DB’s KYC files reviewed meet the standards defined in the KYC Policy

Job Summary

  • The 1 LoD “Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders as to whether DB’s KYC files reviewed meet the standards defined in the KYC Policy.
  • Operate as a KYC Quality Assurance SME with the global KYC QA function, reviewing KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files.
  • Deutsche Bank offers a flexible scheme with benefits including best in class leave policy, gender neutral parental leaves, and comprehensive hospitalization insurance.

Matching Summary

The 1 LoD “Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders as to whether DB’s KYC files reviewed meet the standards defined in the KYC Policy.

Skills & Requirements

Must-have

  • KYC Quality Assurance SME
  • KYC file review methodology
  • Financial Crime Risk
  • Client Lifecycle Management
  • independent assessment of KYC files

Nice-to-have

  • continuous improvement program
  • AI and machine learning
  • teamwork and collective achievement
  • culture of continuous learning

Key Requirements

  • 6+ years KYC operations experience
  • Analytical skills and attention to detail
  • Experience with investment banking clients
  • Ability to work to high standards

Work Rights

Not specified

Tailored Resume

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