AFC Quality Assurance Specialist
5 days ago
We 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
- Support the QA Team Lead in designing and implementing a globally consistent BLAFC QA Program;
- Ensure QA is performed in compliance with relevant policies, procedures, and testing standards;
- Interact with key stakeholders across the business and collaborate with other teams as required;
- Prepare reports and MI which provide value to business and management;
- Compile reports and trend analysis for discussion with key stakeholders;
- Work with AFC Testing & QA teams in hub locations for coordination of the BLAFC Quality Assurance program;
- Maintain the AFC BLAFC QA approach and methodology consistent and up-to-date;
- Keep abreast of all regulatory developments impacting the QA program;
- Assist on projects as required.
Skills and Experience
- Experience working in financial crimes in a financial institution;
- Experience working in KYC space in a comparable bank of DB's size and spread;
- Working knowledge of international banking business and products;
- Experience working within a multinational organisation;
- Understanding of AML & KYC regulation and legislation;
- Strong communication and analytical skills;
- Ability to work independently and manage projects;
- Proficiency in Excel, Word, Powerpoint, and Access.
Qualification
- Graduate degree at a minimum (BA/ BS / B.Com, etc.) with 8 to 10 years of experience in the relevant field.
How we'll support you
- Training and development to help you excel in your career;
- Flexible working to balance your personal priorities;
- Coaching and support from experts in your team;
- Continuous learning to aid progression.
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