KYC Quality Assurance Team

As a KYC Quality Assurance Team Associate at Deutsche Bank in Bangalore, India, you will be responsible for ensuring that the KYC files reviewed meet the standards defined in the KYC Policy. You will be part of the Client Lifecycle Management (CLM) team within Global KYC Operations, focusing on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. Your role involves operating as a KYC Quality Assurance Subject Matter Expert (SME), where you will review KYC files using the QA methodology to provide an objective assessment. You will conduct QA checks on KYC files across various locations, business areas, and client types to identify risks within the documentation. It is essential to confirm that any issues are remediated or escalated through the appropriate channels. Collaboration with CLM & AFC QA teams is vital to enhance KYC standards continuously. You will contribute to a program of work aimed at improving processes based on QA testing results, addressing root causes, and proposing corrective actions. Building a culture of teamwork and collective achievement across QA & CLM teams is key to meeting departmental goals and objectives. Your skills should include a deep understanding of KYC matters, with over 3 years of KYC operations experience. Strong analytical skills, attention to detail, and the ability to propose solutions are essential. Experience with investment banking clients, risk management, and complex client entity structures will be advantageous. Effective communication, organization, and interpersonal skills are crucial for success in this role. Deutsche Bank offers a range of benefits, including industry-relevant certifications and education sponsorship, leave policies, parental leaves, insurance coverage for you and your dependents, and an Employee Assistance Program. Training, coaching, and a culture of continuous learning support your career development and progression within the organization. Join us at Deutsche Bank, where we strive for a culture of excellence, responsibility, commercial thinking, and collaboration. We value diversity and promote a positive, fair, and inclusive work environment where every individual is empowered to excel. Apply now to be part of the Deutsche Bank Group and contribute to our shared success. For more information about our company and teams, please visit our website at: https://www.db.com/company/company.htm,