Deutsche Bank India
Deutsche Bank India | KYC Quality Assurance Expert - Associate
Upload your resume & find all jobs matching it
See how well this job fits you — plus every other live job that matches your skills and experience.
PDF, DOCX or photo
Applying here? Tailor your resume to this job - see which keywords it asks for that your resume is missing.
Job Highlights
Responsibilities
- KYC QA Operations is responsible for performing KYC QA on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking.
- Review client account opening documentation as per regulatory and internal policies.
- Validation of KYC and client static information in core banking systems.
- Perform simple / complex static amendments in core banking systems.
- Conduct client due diligence searches on the clients via external and internal internet searches.
- Perform signature verification and update client records in core banking systems.
- Liaise with KYC / AML team for any queries related to CDD searches and due diligence.
- Handle data cleansing projects by reviewing various client documents and the data in the core banking systems.
- Support project team on all data migration projects.
- Handle any other Adhoc projects assigned by the supervisor.
Your skills and experience
- Diploma or Degree in a related discipline.
- At least 2 – 4 years’ experience in client on-boarding / Static data amendments in any Private Banking.
- Hands on experience in reviewing client on-boarding documentation.
- Ability to multi-task and work under pressure to meet project timelines.
About the company
Deutsche Bank
Deutsche Bank is a leading German bank, founded in Berlin in 1870 and headquartered in Frankfurt. Its businesses span the Corporate Bank, the Investment Bank, the Private Bank and asset management through DWS, serving companies, institutions and individuals worldwide.
Deutsche Bank has been present in India since 1980. Besides its branch banking business, its Indian centres in Mumbai, Pune, Bengaluru and Jaipur support the group globally in technology, operations and finance. Finance professionals typically work in financial control, product control, regulatory reporting, tax, internal audit and risk.
