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Tier-1 bank, metro location and mid-level experience make this role moderately competitive.
Highly specialized KYC and financial crime QA skills limit transferability outside banking.
Explicit 6+ years KYC operations experience and SME requirements create strict shortlisting filters.
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Perform quality assurance reviews on KYC files for Deutsche Bank's Corporate Investment Banking clients to verify compliance with KYC Policy and local requirements.
Identify and escalate risks found in KYC documentation, ensuring remediation and continuous improvement of KYC standards across multiple locations and client types.
Contribute to the development and implementation of QA strategy including leveraging AI, machine learning, and process re-engineering to enhance KYC QA operations.
Minimum 6+ years of experience specifically in KYC operations.
Profound knowledge of Know Your Customer (KYC) matters, including complex client entity structures and investment banking clients.
Experience working under strong time constraints with attention to detail and analytical skills for risk identification.
Location requirement: Bangalore, India.
Subject matter expert in KYC quality assurance with demonstrated ability to operate independently and guide improvements in operational processes.
Experience collaborating across KYC, Client Lifecycle Management (CLM), and Anti-Financial Crime (AFC) QA teams to elevate standards.
Comfortable with integrating technology-driven approaches (AI, machine learning) and strategic process enhancements within QA functions.