KYC QA Expert - Associate
Deutsche Bank (company site, opens in a new tab)8+ yrsBengaluruOn-siteDirect career pageEst. 12–22 LPA
Posted 12h ago
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Job description
Structured overview of role & requirements
About This Role
- Own KYC onboarding and periodic reviews for correspondent banking and trade finance clients, including research, screening, client outreach, documentation, and timely profile updates.
- Assess client transaction flows through Account Activity Reviews to support ongoing AML and non-financial risk monitoring.
- Work with Accountable Client Owners, clients, Compliance, and service teams to resolve KYC issues and assess the quality of AML inquiry responses.
Minimum Requirements
- Work Experience Required: 8 years total. Candidates with 1–2 years of ongoing Checker experience may qualify based on proven/strong performance.
- Must be an existing certified Checker within KYC Operations and currently performing the Checker role as BAU.
- Must demonstrate the ability to use AI tools to improve productivity and workflows while applying critical judgment and using data and AI outputs responsibly and ethically.
- Role location: Bangalore, India.
Ideal Candidate Profile
- Has experience in a large financial institution, particularly in correspondent banking, trade finance, Compliance, or KYC; High Risk/EDD case experience is an advantage.
- Can handle detailed KYC reviews, client documentation, transaction-flow analysis, and regulatory requirements with accuracy and within tight deadlines.
- Fits a client-facing, cross-functional operating environment, with strong written and spoken English and the ability to coordinate with clients, senior colleagues, and Compliance.