Quality Assurance Lead for Client Lifecycle Management

2 days ago


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

As a Quality Assurance Lead for Client Lifecycle Management at F335 Deutsche India Private Limited, Bangalore Branch, you will play a crucial role in ensuring the quality and integrity of our client lifecycle management processes.

We are seeking an experienced professional with a deep understanding of Know Your Customer (KYC) matters and operations to lead our KYC Quality Assurance team. The successful candidate will be responsible for operating as a KYC Quality Assurance Regulatory Engagement Lead for India, managing key regulatory engagements and working closely with the FCR KYC QA Global RTB Head to provide support on any regulatory engagement.

Your Key Responsibilities:
  • Manage key regulatory engagements and ensure compliance with relevant regulations.
  • Work closely with the FCR KYC QA Global RTB Head to provide support on any regulatory engagement.
  • Lead the KPMG Sampling exercise by collaborating with all relevant stakeholders across functions in the Bank and providing responses on observations from KPMG.
  • Facilitate the creation of relevant regulatory MI and timely circulation of the same to internal/external stakeholders.
  • Evaluate KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files.
  • Perform accurate and consistent QA checks on KYC files across multiple locations, business areas, and client types.
Requirements:
  • Profound knowledge of Know Your Customer (KYC) matters and topics with 15+ years of KYC operations experience.
  • Strong internal/external audit engagement experience, preferably external.
  • People management skills, including active engagement in performance review and development planning.
  • Analytical skills and attention to detail, with the ability to think laterally around issues and propose solutions where required.
Benefits

We offer a competitive salary range of ₹25,00,000 - ₹35,00,000 per annum, along with a comprehensive benefits package that includes training and development opportunities, flexible working arrangements, coaching and support from experts in your team, and a culture of continuous learning.

About Us

F335 Deutsche India Private Limited is a leading financial services company with a strong presence in Bangalore. We are committed to delivering high-quality services to our clients while maintaining the highest standards of integrity and ethics.



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