KYC QA Expert - Associate
Deutsche Bank (company site, opens in a new tab)8+ yrsBengaluruOn-siteDirect career pageEst. 15–25 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 financial-institution clients in correspondent banking and trade finance, including client outreach, documentation, screening and profile updates.
- Assess client transaction flows through Account Activity Reviews and support ongoing AML and non-financial risk monitoring.
- Coordinate with Accountable Client Owners, Client Service, Compliance and other teams to resolve KYC issues and complete reviews on time.
Minimum Requirements
- Work Experience Required: 8 years total; candidates with 1–2 years of ongoing checker experience may be considered based on proven strong performance.
- Must be an existing certified Checker in KYC Operations and currently performing a Checker role as BAU.
- Strong understanding of KYC/AML requirements and KYC documentation for correspondent banking or trade finance relationships; written and spoken English fluency is required.
- Proven ability to use AI tools to improve productivity and workflows while applying critical judgment and responsible data use.
Ideal Candidate Profile
- Currently operates as a KYC Operations Checker and can evidence strong performance in that role.
- Has experience in a large financial institution, especially in correspondent banking, trade finance, compliance or KYC; High Risk/EDD case experience is a plus.
- Fits a client-facing, control-focused environment involving transaction-flow analysis, detailed documentation and deadline-driven reviews.