KYC Quality Assurance Expert - Associate
Deutsche Bank (company site, opens in a new tab)2–4 yrsBengaluruOn-siteDirect career pageEst. 6–12 LPA
Posted on 7 Sept
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Job description
Structured overview of role & requirements
About This Role
- Perform KYC quality assurance reviews on client account opening documentation to ensure compliance with Deutsche Bank KYC policies and regulatory requirements.
- Validate and update client static data and conduct due diligence searches, including data input and authorization of various client data changes in core banking systems.
- Support data cleansing and migration projects, liaising with KYC/AML teams for due diligence queries and handling adhoc projects as assigned by the supervisor.
Minimum Requirements
- Diploma or Degree in a related discipline.
- 2 to 4 years of experience in client onboarding or static data amendments within Private Banking.
- Hands-on experience reviewing client onboarding documentation.
- Location requirement: Bangalore, India.
Ideal Candidate Profile
- Experienced in KYC/AML processes within a financial institution, particularly in Private Banking client onboarding or data management.
- Demonstrates ability to manage data accuracy and compliance within core banking systems.
- Capable of handling multiple tasks under pressure and supporting project-based work related to data migration and cleansing.