Job Description:
Job Title: KYC Quality Assurance Expert - Associate
Location: Bangalore, India

Role Description
KYC QA Operations is responsible for performing KYC QA on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking.
The 1 LoD “Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk and controls (FCR&C;) function provides assurance to stakeholders as to whether DB’s KYC files reviewed meet the standards defined in the KYC Policy – DB Group and local requirements (where applicable) through an independent assessment of KYC file, including ascribed Client Risk Ratings and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by the Client.

What we’ll offer you
As part of our adaptable 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 advantage (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
Review client account opening documentation as per regulatory and internal policies
Validation of KYC and client static information in core banking systems
To ensure accuracy of data entered into the Private Banking system as well as the information in the Account Opening Documents
Perform simple / complex static amendments in core banking systems
Perform data input and authorize the records in core banking systems for simple changes from address and contact number change, passport update, hold mail update, on-line banking to complex changes i.e., Update investment risk rating, structure changes and all other changes in the client account after account opening
Conduct client due

📌 Kyc Quality Assurance Expert Bengaluru
🏢 Deutsche Bank
📍 Bengaluru