Kyc Quality Assurance Expert - Associate

Deutsche Bank Group

Bangalore, India
Kyc quality assurance methodology
Kyc file review
Financial crime risks
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 identifying risks within the KYC documentation.
  • We offer a comprehensive benefits package 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 methodology
  • KYC file review
  • Financial Crime Risks
  • Client Lifecycle Management
  • independent assessment of KYC file

Nice-to-have

  • continuous improvement program
  • teamwork and collective achievement
  • AI, machine learning & process re-engineering
  • transfer knowledge to colleagues

Key Requirements

  • 6+ years KYC operations experience
  • Profound knowledge of Know your Customer (KYC)
  • Analytical skills and attention to detail
  • Experience with investment banking clients
  • Ability to work to high standards and under strong time constraints

Work Rights

Not specified

Tailored Resume

Cover Letter