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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 con...

Posted 3 months ago

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