Job Description:
Job Title: Tax/Regulatory Client Classification QA, AS
Location: Bangalore, India

Role Description
The Tax/Regulatory Client Classification Quality Assurance team operates as an independent audit function ensuring the accuracy and consistency of validations performed by TDD and CLM Teams for FATCA, CRS, MiFID II, and SFA. The team sits within Financial Crime Risk (FCR) and the Compliance Business Control Office, covering both Tax, Regulatory Client Classification QA and KYC QA.

What we’ll offer you
As part of our flexible scheme, here are just some of the perks 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

Process:




- Perform quality assurance on Tax forms validated in TAINA, Regulatory Client Classifications ( MiFID II/SFA) reviews completed via dbCAR/dbCLM, ensuring adherence to FATCA, CRS, MiFID II and SFA procedures.
- Serve as SME and act as the point of contact in the AVP’s absence.
- Coordinate stakeholder discussions and ensure regulatory and audit deliverables are met.
- Support preparation and maintenance of process KOPs and oversee mailbox monitoring, volume allocation, backup creation, and onboarding training.
- Ensure timely completion of mandatory training and BAU reporting.
- Lead team huddles, contribute to projects, and make informed decisions aligned with business expectations.
- Maintain high control standards with continuous audit readiness.
- Drive proactive risk management, escalate issues promptly, and support knowledge sharing and coaching.
- Investigate and resolve open items in line with departmental polic

📌 Tax/Regulatory Client Classification QA, AS (Bengaluru)
🏢 Deutsche Bank
📍 Bengaluru