KYC-QA

Deutsche Bank; Bengaluru; Hybrid; INR 1,200,000 - 2,400,000; Full time

Benefits offered by this job

Leave policy

Parental leaves

Childcare reimbursement

Education sponsorship

Job summary

Deutsche Bank in Bengaluru is seeking an experienced KYC QA Operations professional to perform KYC QA on corporate clients across the DB Group and affiliates. The role provides assurance that KYC files meet defined standards through independent assessment of client risk, due diligence, and data accuracy in core banking systems.

Responsibilities include reviewing onboarding documentation, validating KYC data, and supporting data migration and ad hoc projects within the Financial Crime Risk &

Qualifications

• Diploma or degree in a related discipline.
• 6+ years of experience in client onboarding / static data amendments.
• Experience reviewing client onboarding documentation.

Responsibilities

• Review client account opening documentation per regulatory and internal policies.
• Validate KYC and client static information in core banking systems.
• Ensure accuracy of data entered into core banking system and Account Opening Documents.
• Perform static amendments in core banking systems (simple and complex).
• Input and authorize records for changes in core banking systems.
• Conduct client due diligence searches via external/internal sources.
• Perform signature verification and update client records in core banking systems.
• Maintain signatures and mandates for new/existing clients.
• Liaise with KYC/AML team for queries related to CDD searches.
• Handle data cleansing projects and support data migration projects.
• Handle ad hoc projects assigned by supervisor.

Skills

KYC QA

Data entry

Documentation review

Multi-tasking

Education

Diploma/ Degree in related discipline

Job description

Role Description

• KYC QA Operations is responsible for performing KYC QA on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking.
• The 1 LoD Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk and controls (FCR&C) function provides assurance to stakeholders as to whether DBs KYC files reviewed meet the standards defined in the KYC Policy – DB Group and local requirements (where applicable) through an independent assessment of KYC file, including ascribed Client Risk Ratings and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by the Client.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above

Your key responsibilities

• Review client account opening documentation as per regulatory and internal policies
• Validation of KYC and client static information in core banking systems
• To ensure accuracy of data entered into the Private Banking system as well as the information in the Account Opening Documents
• Perform simple / complex static amendments in core banking systems
• Perform data input and authorize the records in core banking systems for simple changes from address and contact number change, passport update, hold mail update, on-line banking to complex changes i.e., Update investment risk rating, structure changes and all other changes in the client account after account opening
• 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.
• Capture client’s signatures win core banking system.
• Maintenance of signatures and mandates for new clients and existing clients in core banking application.
• 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 6PLUS 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