KYC Quality Assurance Expert

Job Description:Job Title: KYC Quality Assurance Expert - AssociateLocation: Bangalore, India Role DescriptionClient 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 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 youAs part of our flexible scheme, here are just some of the benefits that you'll enjoyBest in class leave policyGender neutral parental leaves100% reimbursement under child care assistance benefit (gender neutral)Sponsorship for Industry relevant certifications and educationEmployee Assistance Program for you and your family membersComprehensive Hospitalization Insurance for you and your dependentsAccident and Term life InsuranceComplementary Health screening for 35 yrs. and aboveYour key responsibilities Operate as a KYC Quality Assurance SME with the global KYC QA functionReview KYC files on a sample basis by applying the QA methodology to deliver an objective review of client filesPerform accurate and consistent QA checks on KYC files across multiple locations, business areas and client typesIdentify risks within the KYC documentation and confirm issues have been remediated and/or appropriately escalated through the escalation processPartner with  CLM & AFC QA teams to improve KYC standardsSupport 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 improvementsSustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & CLM teamsContribute to forward looking strategy for QA including, AI, machine learning & process re-engineering Your skills and experienceProfound knowledge of Know your Customer (KYC) matters and topics with 6+ years KYC operations experienceAnalytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where requiredExperience with investment banking clients and with preferably with risk and complex client entity structuresEffective communication, organisation, prioritisation and interpersonal skillsAbility to work to high standards and under strong time constraintsThe 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 colleaguesHow we'll support youTraining and development to help you excel in your careerCoaching and support from experts in your teamA culture of continuous learning to aid progressionA range of flexible benefits that you can tailor to suit your needsAbout us and our teamsPlease visit our company website for further informationWe strive for a culture 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.