KYC Quality Assurance - SME, AS
Deutsche Bank (company site, opens in a new tab)8+ yrsBengaluruOn-siteDirect career pageEst. 18–30 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Lead Quality Assurance (QA) activities for KYC files in Private Bank to ensure compliance with global and local KYC policies.
- Implement and sustain a consistent global KYC QA framework for APAC, reviewing KYC samples to identify risks and verify remediation.
- Prepare reports and management information highlighting key issues and trends to improve KYC controls and mitigate financial crime risk.
Minimum Requirements
- Graduate degree (BA/BS/B.Com or equivalent).
- 8+ years experience in financial crimes or KYC compliance within financial institutions.
- Experience with financial crime regulations (AML/KYC) and international banking products; Wealth Management KYC experience in Singapore or Hong Kong preferred.
- Work Experience Required: 8+ years in relevant financial crimes/KYC field.
Ideal Candidate Profile
- Strong expertise in KYC quality assurance within private banking or wealth management, especially in APAC markets.
- Capable of independently managing end-to-end QA projects and engaging with internal and external stakeholders including regulators.
- Analytical with ability to apply regulatory knowledge to minimize risks and deliver actionable insights for continuous control improvements.