KYC Quality Assurance Expert - Associate

Position Overview

Job Title: KYC Quality Assurance Expert - Associate

Location: Bangalore, India

Role Description

KYC QA Operations is responsible for performing KYC QA 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 and controls (FCR&C) 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.

What we'll offer you

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

Best in class leave policy
Gender neutral parental leaves
100% reimbursement under childcare 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

Review client account opening documentation as per regulatory and internal policies
Validation of KYC and client static information in core banking systems
To ensure accuracy of data entered into the Private Banking system as well as the information in the Account Opening Documents
Perform simple / complex static amendments in core banking systems
Perform data input and authorize the records in core banking systems for simple changes from address and contact number change, passport update, hold mail update, on-line banking to complex changes i.e., Update investment risk rating, structure changes and all other changes in the client account after account opening
Conduct client due diligence searches on the clients via external and internal internet searches
Perform signature verification and update client records in core banking systems.
Capture client's signatures win core banking system.
Maintenance of signatures and mandates for new clients and existing clients in core banking application.
Liaise with KYC / AML team for any queries related to CDD searches and due diligence
Handle data cleansing projects by reviewing various client documents and the data in the core banking systems
Support project team on all data migration projects
Handle any other Adhoc projects assigned by the supervisor

Your skills and experience

Diploma or Degree in a related discipline
At least 2 - 4 years experience in client on-boarding / Static data amendments in any Private Banking
Hands on experience in reviewing client on-boarding documentation
Ability to multi-task and work under pressure to meet project timelines

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

About us and our teams

Please visit our company website for further information:

We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.