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Deutsche Bank

Bengaluru · On-site

KYC Quality Assurance - SME, AS

Full-timePosted
Salary
Not disclosed
Experience
8 years
Eligible batches
2020
Degree
Bachelor's
Location
BengaluruOn-site

About the role

Deutsche Bank is seeking a subject‑matter expert in KYC Quality Assurance for its Private Bank Business Risk & Controls function in Bangalore. You will help implement a global QA framework, review KYC files, and ensure compliance with regulatory standards.

Responsibilities

  • Act as the KYC QA SME, supporting the team lead in deploying a consistent QA program across APAC.
  • Sample and assess KYC files, applying methodology to identify risks and verify remediation.
  • Prepare concise reports and management information, highlighting trends and improvement areas.
  • Collaborate with stakeholders, maintain up‑to‑date QA methodology, and stay informed on regulatory changes.
  • Assist on related projects and contribute to a culture of teamwork and continuous improvement.

Eligibility

  • Graduate degree (e.g., BA, BS, B.Com) with at least eight years of relevant experience.
  • Proven background in financial crimes, AML/KYC regulations, and experience within multinational banks.
  • Strong communication skills and ability to work independently.

Skills

  • Deep knowledge of AML and KYC regulations worldwide.
  • Experience handling regulatory examinations and interacting with regulators.
  • Proficiency with Microsoft Office tools such as Excel, Word, PowerPoint, and Access.
  • Analytical mindset with a focus on risk mitigation and process improvement.

Resume keywords

Asked for

  • Financial crimes
  • International banking
  • Aml
  • KYC
  • Excel
  • Word
  • PowerPoint
  • Access

Nice to have

  • AI tools
Tailor my resume with these

Benefits

  • Generous leave policies, including gender‑neutral parental leave.
  • Full reimbursement for childcare assistance.
  • Sponsorship for industry‑relevant certifications and education.
  • Comprehensive health, hospitalization, accident, and term‑life insurance for you and dependents.
  • Employee assistance program and health screening for employees over 35.
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About Deutsche Bank

German bank, based in Frankfurt, serving companies, institutions and private clients with corporate, investment and private banking and asset management.

Founded 1870 · 5000+ employees · HQ Frankfurt am Main, Germany

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