Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted yesterday

KYC Quality Assurance - SME, AS

DB1,237 open roles

Where
Bangalore Velankani ISC
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowKYC Quality Assurance - SME, ASDB · Bangalore Velankani ISC

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on DB's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

13.6% of postings close within 7 days. Measured by our own scanner across the market. DB postings stay open a median of 15 days.

Share of postings closed within
  1. 2.3%1 day
  2. 4.7%3 days
  3. 13.6%7 days
  4. 21.9%14 days
  5. 36.9%30 days
  6. 59.0%60 days
This job: posted yesterday

DB median: 15 days open

The posting

Job Description:

Job Title: KYC Quality Assurance - SME, AS

Location: Bangalore, India

Corporate Title: Associate

Role Description

  • Private Bank, Business Risk & Controls (BRC) function provides assurance to stakeholders as to whether DB’s 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.
  • The role’s key responsibility is to participate in the implementation of a globally consistent Quality Assurance (QA) framework to ensure that KYC controls are robust and correctly executed across the bank. You will report to the BRC KYC QA Global Team Lead, in terms of guidance and authority and is guided in terms of strategic issues, compliance, etc. However, you should be able to independently interact with Internal/External parties and is expected to be aware of the changes in the regulation.

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

  • Operate as a KYC Quality Assurance SME with the Private Bank KYC QA function
  • Support the QA Team Lead in DIPL to implement a globally consistent KYC QA Program.
  • Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files for APAC locations.
  • Identify risks within the KYC documentation and confirm issues have been remediated and/or appropriately escalated through the escalation process.
  • Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & CLM teams
  • Ensure that QA is performed in compliance with the relevant policy, procedures, and testing standards.
  • Interactions with key stakeholders across the business and collaborating with other teams as required.
  • Prepare reports and MI which are concise, timely and provide value to business and management to continuously improve KYC controls and mitigate risks.
  • Compiling reports and trend analysis in preparation for discussion with key Stakeholders, identifying key issues and areas for improvement.
  • Maintain the Private Bank KYC QA approach and methodology consistent and up to date.
  • Keeping abreast of all regulatory developments which may impact monitoring requirement.
  • Assist on projects as required

Your skills and experience

  • Experience working in financial crimes in a financial institution.
  • Working knowledge of international banking business and products. Singapore and Hong Kong Wealth Management KYC experience is preferred.
  • Experience with regulators and managing regulatory examinations
  • Experience of working within a multinational organization(s)
  • Good understanding and application of relevant AML & KYC regulation and legislation.
  • Understanding and application of relevant AML & KYC regulations and legislation will be given preference (including but not limited to; the German AML Act, the German Banking Act, 3rd AML EU Directive, 4th AML EU Directive, US BSA and other supporting regulations worldwide);
  • Strong communication skills, both written and verbal, with an ability to communicate effectively with Compliance, the line of business, and technical team members, with the ability to influence stakeholders;
  • A basic understanding of financial crime risks and internal controls
  • Analytical, with the ability to provide practical solutions for minimizing risk;
  • Able to work independently to manage projects and deliverables to completion;
  • An enthusiastic team player; able to build strong, open dialogue-based relationships with relevant Stakeholders;
  • Action oriented with a strong focus on completing tasks accurately and efficiently whilst working independently and with minimum direction;
  • Able to remain calm under pressure while maintaining high energy levels;
  • Able to manage competing deliverables effectively for on-time delivery;
  • Self-starter and able to recognize opportunities for improvement and to act on those opportunities;
  • Computer literate and conversant with Excel, Word, PowerPoint and Access

Your Qualification:

  • Graduate (BA/ BS / B. Com, etc.) with 8+ years’ experience in the relevant field

Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.

How we’ll support you

  • Training and development to help you excel in your career
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Please visit our company website for further information:

https://www.db.com/company/company.html

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against DB's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on DB's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    DB's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.