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.
Your key responsibilities include operating as a KYC Quality Assurance SME, reviewing KYC files on a sample basis, and performing accurate and consistent QA checks across multiple locations, business areas and client types.
Deutsche Bank offers a range of flexible 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 file
Nice-to-have
continuous improvement program
teamwork and collective achievement
culture of continuous learning
AI, machine learning & process re-engineering
Key Requirements
6+ years KYC operations experience
Profound knowledge of Know your Customer (KYC)
Experience with investment banking clients
Ability to work to high standards and under strong time constraints