High Salary KYC Analyst Job Openings in Bangalore 2025!!!
Deutsche announced job vacancy for the post name of KYC Analyst. The place of posting will be at Bangalore. Candidates who have completed Graduates/ Engineering/ Post Graduate with Freshers and Experience are eligible to apply for this Job. More details about qualification, job description, roles and responsibilities are as follows.
| Company name | Deutsche |
| Qualification | Graduate |
| Skills | analytical skills, attention to detail, knowledge of KYC and compliance standards |
| Category | Quality Assurance |
| Work type | Onsite |
| Position | Associate – KYC Quality Assurance |
| Location | Bangalore |
| Salary | As per company norms |
| Job type | Full time |
| Requisition Id | R0375786 |
Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC 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(FCR) and Compliance Business Control office (BCO) function provides assurance stakeholders as to whether DB’s KYC file 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 Risk presented by the Client.
ROLES AND 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 check on KYC files across multiple locations,business areas and client type identify risks within the KYC documentation and confirm issues have been remediation 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 workforce out of a QA testing results, asses 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
REQUIRED SKILLS AND QUALIFICATION
- 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
EMPLOYEE BENEFITS
- Best in class leave policy.Gender neutral parental leaves100% reimbursement under child care 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.
APPLY LINK – https://careers.db.com/professionals/search-roles/?test.html%3Fkid%3D=linkedinjobwrap#/professional/job/64320
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