Job Description:
Job Title – KYC Quality Assurance, SME, AS
Location – Mumbai, India

Role Description
Private Bank, Business Risk & Controls (BRC) 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 flexible scheme, here are just some of the advantages 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
The role’s key responsibility is to participate in the implementation of a globally consistent Quality Assurance (QA) framework to assure that KYC controls are robust and correctly executed across the bank. You will report to the BRC KYC QA Global Team Lead, in terms of guidance and authority and is guided by him/her in terms of strategic issues, compliance, etc. However, you should be able to independently interact with Internal/External parties and is expected to be aware of the changes in the regulation.
Your key responsibilities will be to:
• Operate as a KYC Quality Assurance SME with the Private Bank KYC QA function

• Support the QA Team Lead in DIPL to implement a globally consistent KYC QA Program.

• Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files for APAC locations.
• Identify risks within the KYC documentation and confirm issues

📌 KYC Quality Assurance, SME, AS (Mumbai)
🏢 Deutsche Bank
📍 Mumbai