KYC Quality Assurance Team

Role Overview: As a KYC Quality Assurance Team Associate at Deutsche Bank in Bangalore, India, you will be part of the Client Lifecycle Management (CLM) team responsible for performing KYC on clients across Corporate Investment Banking. Your primary role will be to provide assurance on the quality of KYC files reviewed, ensuring they meet the standards defined in the KYC Policy and local requirements. Key Responsibilities: - Operate as a KYC Quality Assurance Subject Matter Expert (SME) within the global KYC QA function - Review KYC files on a sample basis using the QA methodology to deliver an objective assessment - Conduct accurate and consistent QA checks on KYC files across various locations, business areas, and client types - Identify risks in KYC documentation, confirm remediation actions, and escalate issues when necessary - Collaborate with CLM & AFC QA teams to enhance KYC standards - Contribute to continuous improvement initiatives based on QA testing results, addressing root causes and proposing enhancements - Foster a culture of teamwork and collective achievement of departmental goals - Participate in shaping the forward-looking strategy for QA, including AI, machine learning, and process re-engineering Qualifications Required: - 3+ years of KYC operations experience with profound knowledge of Know Your Customer (KYC) matters - Strong analytical skills, attention to detail, and ability to think laterally around issues - Experience working with investment banking clients and complex client entity structures - Effective communication, organization, and prioritization skills - Ability to work under tight time constraints while maintaining high standards - Capacity to contribute expertise towards operational process improvements - Ability to transfer knowledge to colleagues effectively Additional Company Details: Deutsche Bank offers a range of benefits to support your well-being and career development, including: - Best in class leave policy - Gender-neutral parental leaves - Reimbursement under childcare assistance benefit - 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 - Health screening for individuals aged 35 years and above At Deutsche Bank, you will receive training, coaching, and support to excel in your career. The company fosters a culture of continuous learning and offers a range of flexible benefits tailored to suit your needs. For further information about Deutsche Bank and its teams, please visit the company website: https://www.db.com/company/company.htm. Join Deutsche Bank Group in striving for a culture of excellence, responsibility, commercial thinking, initiative, and collaboration. Celebrate successes together and contribute to a positive, fair, and inclusive work environment.,