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Tier-1 bank, metro location, and a mid-level generalist KYC QA role increase applicant competition.
KYC and Private Banking domain knowledge is highly industry-specific and less transferable.
Explicit 2–4 years plus required Private Banking KYC experience creates stringent shortlisting filters.
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Conduct independent quality assurance reviews of KYC files for Deutsche Bank Group and Affiliates in Corporate Investment Banking.
Validate accuracy of client onboarding documentation and static data in core banking systems, including data input and authorization of client record changes.
Support data cleansing and migration projects related to client records and liaise with KYC/AML teams on due diligence queries.
Diploma or Degree in a related discipline.
2 to 4 years of experience in client onboarding or static data amendments in Private Banking.
Experience in reviewing client onboarding documentation is required.
Location: Bangalore, India.
Familiar with KYC policies and financial crime risk controls in Corporate Investment Banking.
Capable of handling multiple tasks and working under pressure to meet project timelines.
Experienced in core banking systems operations and quality assurance processes within Private Banking environments.