KYC QA Expert - Associate
Deutsche Bank (company site, opens in a new tab)8+ yrsBengaluruOn-siteDirect career pageEst. 12–20 LPA
Posted 12h ago
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Job description
Structured overview of role & requirements
About This Role
- Own KYC onboarding/adoptions and periodic reviews for correspondent banking and trade finance clients, including research, screening, client outreach, documentation and profile updates.
- Assess client transaction flows through Account Activity Reviews and support first-line non-financial risk management.
- Coordinate KYC issues and review AML inquiry responses with client service, Compliance and relevant business teams. Role location: Bangalore.
Minimum Requirements
- Work Experience Required: 8 years total; must currently perform a certified Checker role in KYC Operations as BAU. Candidates with 1–2 years of ongoing Checker experience may be considered based on proven strong performance.
- Fluency in written and spoken English is required.
- Proven ability to use AI tools to improve productivity and workflows while applying critical judgment and using data and AI outputs responsibly and ethically.
Ideal Candidate Profile
- A current KYC Operations Checker with experience in a large financial institution; correspondent banking, trade finance, Compliance or KYC experience is preferred.
- Experience handling High Risk or EDD cases is an advantage.
- Likely to suit someone comfortable owning detailed client reviews, evaluating transaction activity and coordinating with business and Compliance teams under regulatory requirements and deadlines.