Senior KYC Quality Assurance Professional

1 week ago


Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

Job Description

As a Senior KYC Quality Assurance Professional, you will be responsible for ensuring the quality of Know Your Customer (KYC) files reviewed by Deutsche Bank. You will work closely with the FCR KYC QA Global RTB Head to provide support on regulatory engagements and lead the KPMG Sampling exercise. Your key responsibilities will include facilitating the creation of relevant regulatory material, escalating point contact for Monitoring & Assurance Regulatory engagement in India, and reviewing KYC files on a sample basis by applying the QA methodology.

Your Key Responsibilities

  • Operate as a KYC Quality Assurance (QA) Regulatory Engagement Lead for India.
  • Manage key regulatory engagements for the FCR KYC QA team.
  • Provide support on regulatory engagements to the FCR KYC QA Global RTB Head.
  • Lead the KPMG Sampling exercise and provide responses on the observations from KPMG.
  • Facilitate the creation of relevant regulatory material.
  • Escalate point contact for Monitoring & Assurance Regulatory engagement in India.
  • Review KYC files on a sample basis by applying the QA methodology.

Your Skills and Experience

  • Profound knowledge of Know Your Customer (KYC) matters and topics with 15+ years KYC operations experience.
  • Strong internal/external audit engagement experience.
  • People management experience, including performance review and development planning.
  • Effective communication, organisation, prioritisation, and interpersonal skills.
  • Ability to work to high standards and under strong time constraints.


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    About the RoleWe are seeking a highly skilled and experienced Senior KYC Compliance Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch.Key ResponsibilitiesVerify client data and perform due diligence on new and existing clients.Review and analyze KYC documentation to ensure compliance with regulatory requirements.Assess risk...


  • Bengaluru, Karnataka, India Goldman Sachs Full time

    About the RoleGoldman Sachs is seeking a highly skilled Senior Quality Assurance Specialist to join its Asset & Wealth Management Operations team. In this role, you will be responsible for ensuring the accuracy and integrity of client data, while also identifying and mitigating potential risks.Key ResponsibilitiesConduct thorough quality assurance checks on...


  • Bengaluru, Karnataka, India Vindhya E- Infomedia Pvt Ltd Full time

    Job DescriptionAt Vindhya E-Infomedia Pvt Ltd, we are seeking a highly skilled Quality Assurance Professional to join our team. The successful candidate will be responsible for auditing calls and providing feedback to agents. They will also develop and execute test plans, implement and monitor test scripts, and identify and remedy defects in the production...


  • Bengaluru, Karnataka, India The Cigna Group Full time

    Job Title: Senior Quality Assurance LeadDescription:As a Senior Quality Assurance Lead at The Cigna Group, you will be responsible for ensuring the highest quality of software applications and systems. You will lead a team of quality assurance professionals in planning, executing, and delivering high-quality test results. Your expertise in software testing...


  • Bengaluru, Karnataka, India Talent Seeds Corporate Solutions Full time

    Job Title: Senior Quality Assurance ManagerAbout the Role:We are seeking a highly experienced Senior Quality Assurance Manager to join our team at Talent Seeds Corporate Solutions. The ideal candidate will have a strong background in quality assurance, with a minimum of 15 years of experience in the field.Key Responsibilities:Develop and implement quality...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Job SummaryWe are seeking a highly skilled AFC Quality Assurance Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. The successful candidate will be responsible for implementing a globally consistent AFC Quality Assurance program to ensure robust review of KYC escalations by the Business Line AFC.Key Responsibilities-...


  • Bengaluru, Karnataka, India ALCHEMY TECHSOL INDIA PRIVATE LIMITED Full time

    Senior Quality Assurance ManagerAt ALCHEMY TECHSOL INDIA PRIVATE LIMITED, we are seeking a highly skilled Senior Quality Assurance Manager to oversee the entire quality assurance process. The ideal candidate will have at least 10 years of experience in quality assurance, with a strong background in Agile testing and test automation. They will be responsible...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled AFC Quality Assurance Specialist to join our team. As an AFC Quality Assurance Specialist, you will be responsible for driving and implementing a globally consistent AFC Quality Assurance (QA) program to ensure that the Business Line AFC's (BLAFC) review of KYC...


  • Bengaluru, Karnataka, India Talent Seeds Corporate Solutions Full time

    Job Title: Senior Quality Assurance ManagerAbout the Role:We are seeking a highly experienced Senior Quality Assurance Manager to join our team at Talent Seeds Corporate Solutions. The ideal candidate will have a strong background in quality assurance, with a minimum of 15 years of experience in technical and interpersonal skills.Key Responsibilities:Develop...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    About the RoleWe are seeking a highly skilled and experienced AFC Quality Assurance Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As an AFC Quality Assurance Specialist, you will play a critical role in driving and implementing a globally consistent AFC Quality Assurance (QA) program to ensure that the Business Line...


  • Bengaluru, Karnataka, India Talent500 Full time

    About the Role:Position: KYC Senior Analyst / Quality CheckerLocation: RemoteRole Purpose:The Quality Checker Analyst will ensure high-quality standards are maintained for all approved and submitted KYC profiles in line with productivity targets and Performance Level Agreement.Conduct Quality Check for Customer Due Diligence for all types of Customers.Main...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Job Title: AFC Quality Assurance SpecialistAbout the Role:This role is part of the F335 Deutsche India Private Limited, Bangalore Branch quality assurance team, responsible for implementing a globally consistent AFC Quality Assurance (QA) program to ensure that Business Line AFC's (BLAFC) review of KYC escalations are robust and in line with the Bank's...

  • KYC Analyst

    3 weeks ago


    Bengaluru, Karnataka, India MUFG Full time

    About the RoleMUFG Bank, Ltd. is seeking a highly skilled KYC Analyst to join our team in Bangalore. As a KYC Analyst, you will be responsible for conducting thorough reviews of customer information to ensure compliance with regulatory requirements.Main ResponsibilitiesConduct KYC reviews for branches based out of APACCoordinate with internal partners to...

  • Senior KYC Analyst

    1 week ago


    Bengaluru, Karnataka, India emagine Consulting Full time

    Job OverviewAs a Senior KYC Analyst at emagine Consulting, you will play a critical role in ensuring the integrity of our clients' financial transactions.Key ResponsibilitiesConduct thorough KYC reviews for new and existing clients, including AML and Sanctions screenings.Verify client information and documentation to ensure compliance with regulatory...


  • Bengaluru, Karnataka, India Diatoz Solutions Pvt Ltd Full time

    Job Description:At Diatoz Solutions Pvt Ltd, we are seeking a skilled Quality Assurance Professional to join our team. As a key member of our quality assurance team, you will play a vital role in ensuring the quality of our products and services.Key Responsibilities:- Prepare specialized test setup/environments on Linux.- Develop and execute comprehensive...


  • Bengaluru, Karnataka, India Thomson Reuters Full time

    About the RoleWe are seeking a highly skilled Senior Quality Assurance Tester to join our team at Thomson Reuters. As a Senior Quality Assurance Tester, you will be responsible for delivering end-to-end testing solutions for multiple products and complex projects.About You:To be successful in this role, you will need to have a strong background in quality...


  • Bengaluru, Karnataka, India Talent Seeds Corporate Solutions Full time

    Job Title: Senior Quality Assurance ManagerAbout the Role:Talent Seeds Corporate Solutions is seeking a highly accomplished and result-driven Quality Assurance Professional with 15 years of experience in technical and interpersonal skills. The ideal candidate will have a deep involvement in taking quality strategies and implementing a Quality Monitoring...


  • Bengaluru, Karnataka, India PrivaSapien Technologies Pvt Ltd Full time

    **Job Title:** Senior Quality Assurance Specialist**About the Role:** At PrivaSapien Technologies Pvt Ltd, we are seeking a highly skilled Senior Quality Assurance Specialist to join our team. The ideal candidate will have a strong background in quality assurance, software testing, and data privacy.**Key Responsibilities:**Design and execute test plans, test...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled AFC Quality Assurance Specialist to join our team. In this role, you will be responsible for implementing a globally consistent AFC Quality Assurance program to ensure that the Business Line AFC's review of KYC escalations are robust and in line with the Bank's...


  • Bengaluru, Karnataka, India L&T Technology Services Full time

    Job Title: Senior Quality Assurance EngineerWe are seeking a highly skilled Senior Quality Assurance Engineer to join our team at L&T Technology Services. As a Senior Quality Assurance Engineer, you will be responsible for ensuring the quality of our products and services, and for implementing and maintaining our quality management systems.Key...