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KYC Quality Assurance Analyst, Associate

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Deutsche Bank

19d ago

  • Job
    Full-time
    Mid Level
  • Banking & Finance
  • Bangalore

AI generated summary

  • You need 3+ years in KYC operations, strong analytical skills, experience with investment banking clients, effective communication, and the ability to improve processes while managing time constraints.
  • You will review KYC files, perform QA checks, identify risks, partner with teams to enhance standards, support improvement programs, and contribute to strategic advancements in QA processes.

Requirements

  • Profound knowledge of Know your Customer (KYC) matters and topics with 3+ years KYC operations experience
  • Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required
  • Experience with investment banking clients and with preferably with risk and complex client entity structures
  • Effective communication, organisation, prioritisation and interpersonal skills
  • Ability to work to high standards and under strong time constraints
  • The ability to utilize your own area of expertise and knowledge to contribute to significant improvements in operational processes and policies. Combine subject matter expertise and able to transfer knowledge to colleagues

Responsibilities

  • Operate as a KYC Quality Assurance SME with the global KYC QA function
  • Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files
  • Perform accurate and consistent QA checks on KYC files across multiple locations, business areas and client types
  • Identify risks within the KYC documentation and confirm issues have been remediated and/or appropriately escalated through the escalation process
  • Partner with CLM & AFC QA teams to improve KYC standards
  • Support and contribute towards a continuous improvement program of work borne out of a QA testing results, assess root causes and thematic issues proposing steps to be taken to eliminate, evidencing improvements
  • Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & CLM teams
  • Contribute to forward looking strategy for QA including, AI, machine learning & process re-engineering

FAQs

What is the job title for this position?

The job title is KYC Quality Assurance Analyst, Associate.

Where is this position located?

This position is located in Bangalore, India.

What are the main responsibilities of the KYC Quality Assurance Analyst?

The main responsibilities include reviewing KYC files, identifying risks within documentation, partnering with CLM & AFC QA teams, and contributing to the continuous improvement program.

How many years of experience are required for this role?

A minimum of 3 years of KYC operations experience is required.

Is there any support for training and development?

Yes, training and development support is provided to help employees excel in their careers.

What type of benefits does the company offer?

The company offers a best-in-class leave policy, gender-neutral parental leaves, reimbursement for child care, sponsorship for relevant certifications, comprehensive hospitalization insurance, and more.

Do applicants need prior experience with investment banking clients?

Yes, experience with investment banking clients and preferably with risk and complex client entity structures is preferred.

Is effective communication required for this role?

Yes, effective communication, organization, prioritization, and interpersonal skills are essential for this role.

What kind of culture does Deutsche Bank promote?

Deutsche Bank promotes a culture of teamwork, empowerment, and continuous learning, fostering a positive, fair, and inclusive work environment.

Are there opportunities for career progression within this role?

Yes, the position offers coaching and support from experts, as well as a culture of continuous learning to aid progression.

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Deutsche Bank

Finance
Industry
10,001+
Employees
1869
Founded Year

Mission & Purpose

At Deutsche Bank, we give original thinkers the space and support they need to shine. Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential. We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity. Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them – you’ll discover resources, training and opportunities designed to keep you ahead of the curve. Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background.

Benefits

  • Home office flexible work time

    We support flexible working, whether that’s working from home, flexible working hours or even part-time working. However, it is important to note that opportunities will vary depending on your particular role.

  • Annual leave & more

    Employees are entitled to generous leave allowance (details should be discussed with local recruitment teams). Additionally, paid leave is granted for special events including, wedding/civil partnerships, compassionate leave, paternity leave or when you’re caring for a sick child. On top of the statutory 36 months of parental leave (Germany), Deutsche Bank offers an extra six months of parental leave – providing you have been with us for more than three years.

  • Support & Counselling

    Whether you need professional help or personal advice: Deutsche Bank offers a comprehensive support network ranging from career advice, mental health support, assistance in finding childcare or social care for the elderly.

  • Health insurance

    You can choose between statutory or a range of private health insurance options. Our statutory health insurance ‘Betriebskrankenkasse BKK’ is available exclusively to Deutsche Bank employees and their families. Aside from shorter waiting times for appointments, BKK provides access to expert medical consultations over the phone and regular health checks.

  • Sick pay

    Beyond statutory sick pay, Deutsche Bank will also cover the difference between your net salary and the statutory sickness benefit allowance. The duration of the sick pay will be dependent on the number of years you’ve worked with us.

  • Pension

    We understand that pensions can be a dry topic; however here at Deutsche Bank, we are dedicated to simplifying the complexities, so that all of our people can enjoy their lives beyond work. To provide a great foundation for your future, we provide our people with a comprehensive pension scheme that delivers all the security and all the flexibility you need.