Senior KYC Quality Assurance Professional
1 week ago
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.
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