Icm Tffi Kyc Nca Npe

1 week ago

Mumbai, India Deutsche Bank Full time

**Job Title - **KYC Quality Control Senior Expert (M/F/x) AVP

**Location - **Mumbai, India

**Role Description**

This Know Your Customer Quality Control position supports the KYC End 2 End process for Global Transaction Banking, Institutional Cash Management and Trade, Trade Finance Financial Institutions.

Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defense role of the business.

The KYC QC Analyst performs a critical function ensuring high quality standards are maintained in strict adherence with Deutsche Bank’s Know Your Client Policy and Procedures for customer’ KYC files prepared for correspondent banking clients by respective KYC officers.

As a member of the KYC QC team, you will assist in identifying problem areas and risks associated with processes and make recommendations to improve the quality of KYC file work.

**What we’ll offer you**

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit (gender neutral)
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above

**Your key responsibilities**
- assist in identifying problem areas and risks associated with processes and make recommendations to improve the quality of KYC analyst file work; serves as a key support resource for delivering guidance to KYC analysts
- reviews cases for full adherence with Deutsche Bank KYC global policy, global KYC key operating procedures and any applicable local variance
- ensures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file
- recognizes, documents, and assesses key risks, control environments, and applicable regulations

**Your skills and experience**
- recognized university degree and/or previous relevant professional experience
- previous experience with regulatory and/or KYC related topics as well as quality control; knowledge of correspondent banking due diligence standards preferred
- good knowledge of financial regulatory requirements and AML risk implications
- excellent research and analytical skills; a proactive and fast learner with attention to detail, combined with a strategic and proactive work approach
- excellent team player with ability to maintain relationships in global teams, excellent communication skills and strong work ethics; fluency in written and spoken English required

**How we’ll support you**
- Training and development to help you excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs

**About us and our teams**

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

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