MUMBAI · FULLTIME
KYC Quality Assurance, SME, AS
Deutsche Bank
Mumbai · onsite · Posted 4d ago
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Undisclosed8–13 yrsfulltimeMumbai
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Section · 01
About this role
Job Title - KYC Quality Assurance, SME, AS
Location - Mumbai, India
Role Description
Private Bank, Business Risk Controls (BRC) 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.
Your key responsibilities
- Operate as a KYC Quality Assurance SME with the Private Bank KYC QA function
- Support the QA Team Lead in DIPL to implement a globally consistent KYC QA Program.
- Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files for APAC locations.
- Identify risks within the KYC documentation and confirm issues have been remediated and/or appropriately escalated through the escalation process.
- Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA CLM teams
- Ensure that QA is performed in compliance with the relevant policy, procedures, and testing standards.
- Interactions with key stakeholders across the business and collaborating with other teams as required.
- Prepare reports and MI which are concise, timely and provide value to business and management to continuously improve KYC controls and mitigate risks.
- Compiling reports and trend analysis in preparation for discussion with key Stakeholders, identifying key issues and areas for improvement.
- Maintain the Private Bank KYC QA approach and methodology consistent and up to date.
- Keeping abreast of all regulatory developments which may impact monitoring requirement.
- Assist on projects as required
Your Qualification
- Graduate (BA/ BS / B.Com, etc.) with 8+ years experience in the relevant field
- Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
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Section · 02
Skills
International BankingQADue DiligenceFinancial crimeinternal controlsbsFinancial CrimesBrcfinancial institutionHTMLBankingTerm Life InsuranceAI ToolsQuality AssuranceCommunication SkillsAmlcomplianceKYCArtificial Intelligence
Section · Company
About Deutsche Bank
Deutsche Bank
Banking
23k+
employees
1870
156 years old
Frankfurt
Germany
About
Deutsche Bank is one of the world's leading financial service providers.
Industries
BankingFinancial Services
Employee ratings
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3.8/ 5
Culture
3.8
Career growth
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Work-life
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