KYC Quality Assurance Team, AVP Deutsche Bank

10.0 - 14.0 years

0 Lacs

karnataka

On-site

As a KYC Quality Assurance Team Assistant Vice President at Deutsche Bank in Bangalore, India, you will be responsible for ensuring that KYC files reviewed meet the standards defined in the KYC Policy and local requirements. You will provide assurance to stakeholders through an independent assessment of KYC files, Client Risk Ratings, and Due Diligence activities to manage Financial Crime Risks. Your key responsibilities will include operating as a KYC Quality Assurance subject matter expert, reviewing KYC files globally, performing accurate QA checks, identifying risks within documentation, and collaborating with CLM & AFC QA teams to enhance KYC standards. You will also contribute to a continuous improvement program, sustain a culture of teamwork, and support a forward-looking strategy for QA. To excel in this role, you should have profound knowledge of KYC matters with over 10 years of KYC operations experience. You must possess analytical skills, attention to detail, effective communication, and the ability to work under time constraints. Additionally, experience with investment banking clients, risk assessment, and complex client structures is preferred. You should be able to engage with senior stakeholders and apply project management skills within the KYC & AML function. Deutsche Bank offers a range of benefits including best-in-class leave policy, parental leaves, child care assistance, industry certifications sponsorship, employee assistance program, comprehensive insurance coverage, and health screenings. You will receive training, coaching, and support to excel in your career within a culture of continuous learning and progression. Join Deutsche Bank and be part of a team that strives for excellence, empowerment, responsibility, commercial thinking, and collaboration. Celebrate successes together and contribute to a positive, fair, and inclusive work environment. Visit our company website for more information: [Deutsche Bank](https://www.db.com/company/company.ht).,

Posted 1 week ago

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