Tax/regulatory Client Classification Qa, As

Deutsche Bank

Bangalore, India
Fatca, crs, mifid ii, sfa procedures
Tax/regulatory client classification qa
Kyc qa
The Tax/Regulatory Client Classification Quality Assurance team operates as an independent audit function ensuring the accuracy and consistency of validations performed by TDD and CLM Teams for FATCA, CRS, MiFID II, and SFA

Job Summary

  • The Tax/Regulatory Client Classification Quality Assurance team operates as an independent audit function ensuring the accuracy and consistency of validations performed by TDD and CLM Teams for FATCA, CRS, MiFID II, and SFA.
  • Your key responsibilities include performing quality assurance on Tax forms validated in TAINA, Regulatory Client Classifications reviews, coordinating stakeholder discussions, and preparing reports.
  • Deutsche Bank offers a range of flexible benefits including best-in-class leave policy, gender-neutral parental leaves, and comprehensive health insurance.

Matching Summary

The Tax/Regulatory Client Classification Quality Assurance team operates as an independent audit function ensuring the accuracy and consistency of validations performed by TDD and CLM Teams for FATCA, CRS, MiFID II, and SFA.

Skills & Requirements

Must-have

  • FATCA, CRS, MiFID II, SFA procedures
  • Tax/Regulatory Client Classification QA
  • KYC QA
  • TAINA, dbCAR/dbCLM
  • Microsoft Office (Word, Excel, PowerPoint)

Nice-to-have

  • Proactive risk management
  • Process automation
  • Continuous learning
  • Stakeholder engagement

Key Requirements

  • 6-8 years of experience
  • Bachelor's degree or equivalent
  • Prior experience with FATCA, CRS, MiFID II, and SFA
  • Advanced proficiency in Microsoft Office
  • Working knowledge of Tableau, Power Apps

Work Rights

Not specified

Tailored Resume

Cover Letter