KYC Quality Assurance Analyst, Associate

 
Job Description: 

Job Title:KYC Quality Assurance Team

Corporate Title - Associate

Location - Bengaluru, India



Role Description
Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The 1 LoD Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders as to whether DBs 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.



What we'll offer you
As part of our flexible scheme, here are just some of the benefits that youll enjoy

Best in class leave policy

Gender neutral parental leaves

100% reimbursement under child care assistance benefit (gender neutral)

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

Complementary Health screening for 35 yrs. and above

Your key responsibilities

Operate as a KYC Quality Assurance SME with the global KYC QA function

Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files

Perform accurate and consistent QA checks on KYC files across multiple locations, business areas and client types

Identify risks within the KYC documentation and confirm issues have been remediated and/or appropriately escalated through the escalation process

Partner with CLM & AFC QA teams to improve KYC standards

Support and contribute towards a continuous improvement program of work borne out of a QA testing results, asses root causes and thematic issues proposing steps to be taken to eliminate, evidencing improvements

Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & CLM teams

Contribute to forward looking strategy for QA including, AI, machine learning & process re-engineering

Your skills and experience

Profound knowledge of Know your Customer (KYC) matters and topics with 3+ years KYC operations experience

Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required

Experience with investment banking clients and with preferably with risk and complex client entity structures

Effective communication, organisation, prioritisation and interpersonal skills

Ability to work to high standards and under strong time constraints

The ability to utilize your own area of expertise and knowledge to contribute to significant improvements in operational processes and policies. Combine subject matter expertise and able to transfer knowledge to colleagues

How we'll support you

Training and development to help you excel in your career

Coaching and support from experts in your team

A culture of continuous learning to aid progression

A range of flexible benefits that you can tailor to suit your needs