Job Title: KYC Quality Assurance Expert - Associate
Location: Bangalore, India
Role Description
Global KYC QA Operations is responsible for performing QA on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The 1 LoD “Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk and Controls(FCR&C) function provides assurance to stakeholders as to whether DB’s KYC files reviewed meet the standards defined in the KYC Policy – DB Group and local requirements (where applicable) through an independent assessment of KYC file, including ascribed Client Risk Ratings and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by the Client.
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit (gender neutral)
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above
Your key responsibilities
Operate as a KYC Quality Assurance SME with the global KYC QA function
Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files
Perform accurate and consistent QA checks on KYC files across multiple locations, business areas and client types
Identify risks within the KYC documentation and confirm issues have been remediated and/or appropriately escalated through the escalation process
Partner with CLM & AFC QA teams to improve KYC standards
Support and contribute towards a continuous improvement program of work borne out of a QA testing results, asses root causes and thematic issues proposing steps to be taken to eliminate, evidencing improvements
Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & CLM teams
Contribute to forward looking strategy for QA including, AI, machine learning & process re-engineering
Your skills and experience
Profound knowledge of Know your Customer (KYC) matters and topics with 6+ years KYC operations experience
Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required
Experience with investment banking clients and with preferably with risk and complex client entity structures
Effective communication, organisation, prioritisation and interpersonal skills
Ability to work to high standards and under strong time constraints
The ability to utilize your own area of expertise and knowledge to contribute to significant improvements in operational processes and policies. Combine subject matter expertise and able to transfer knowledge to colleagues
How we’ll support you
- Training and development to help you excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
About us and our teams
Please visit our company website for further information:
https://www.db.com/company/company.html
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
Skills Required
- Profound knowledge of Know Your Customer (KYC) matters with 6+ years KYC operations experience
- Analytical skills and strong attention to detail
- Experience with investment banking clients
- Experience with risk and complex client entity structures
- Effective communication, organisation, prioritisation and interpersonal skills
- Ability to work to high standards under strong time constraints
- Ability to apply subject matter expertise to improve operational processes and transfer knowledge to colleagues
Deutsche Bank Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Deutsche Bank and has not been reviewed or approved by Deutsche Bank.
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Healthcare Strength — Health coverage is positioned as comprehensive, spanning multiple medical plan options along with dental, vision, prescription coverage, life insurance, and disability protection.
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Leave & Time Off Breadth — Time away is described as generous, including annual leave, sick leave, public holidays, wellbeing leave, volunteering leave in some regions, and expanded bereavement leave in certain locations.
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Retirement Support — Retirement support is presented as a matched savings plan (401(k)), reinforcing longer-term financial security as part of the rewards package.
Deutsche Bank Insights
What We Do
At Deutsche Bank, we give original thinkers the space and support they need to shine. Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential. We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity. Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them – you’ll discover resources, training and opportunities designed to keep you ahead of the curve. Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background. If you’re full of imagination, enjoy solving problems and respond positively to complex challenges, discover a career to look forward to and join us!
