Kyc Quality Assurance

1 week ago

Bengaluru Karnataka, India Deutsche Bank Full time

**KYC Quality Assurance - Associate**:
**Job ID**:R0308580**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-19**Location**:Bangalore**Position Overview**:
**Job Title - **EMG QA Analyst (Associate)**

**Location - Bangalore**

**Role Description**

As part of a global Financial Crime Risk & Compliance Quality Assurance (QA) team, you’ll provide important insight into the operating effectiveness and control design adequacy of the External Monitoring Group (EMG), an independent business-aligned control function performing client trading surveillance across the Bank.

Quality Assurance will review investigations & quality checks undertaken by EMG related to Account Activity Review (AAR) attestations, Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners, as well as Trade Behaviour Monitoring Alerts (anomaly detection). The risk types related to the various areas the team assures spans Know Your Client and Anti-Money Laundering risk types.

In this role, you will leverage a strong investigative skill-set, a quality assurance and continuous improvement mentality and investment banking product knowledge to reach conclusions about potential financial crime risk, and the adequacy of investigation conclusions.

**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**
- Operate as EMG Quality Assurance SME within the global QA function
- Perform accurate and consistent QA checks on alerts across multiple locations, business areas and control types
- Identify risks within the alert investigation and confirm issues have been remediated and/or appropriately escalated through the escalation process
- Partner with EMG ops teams to improve alert investigation 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 fails, evidencing improvements
- Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & EMG teams
- Contribute to forward looking strategy for QA including, AI, machine learning & process re-engineering

**Your skills and experience**
- A minimum 8 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking product knowledge.
- Hands-on experience in working in a core RTB environment handling high volumes and meeting aggressive deadlines.
- Strong collaboration skills, attention to details and pro-active ability to work on change programs (providing requirements, testing, being agile etc.).
- Strong risk management capabilities and excellent understanding of the controls relating to the complete trade life cycle.
- An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment.
- Collaborate with different teams and guide and mentor more junior team members.
- Excellent communication skills in English and German language with good proficiency with tools like MS Excel, MS Power Point

**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:
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

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