# KYC QA Expert - Associate

**Company**: Deutsche Bank
**Location**: Bangalore, Velankani Tech Park
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/do-not-use-Bangalore-Velankani-Tech-Park/KYC-QA-Expert---Associate_R0454108-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/kyc-qa-expert-associate-26d7412b-6be/

## Description

We are seeking a KYC QA Expert - Associate to join our Institutional Cash Management/Trade Finance team. The successful candidate will work directly with the Accountable Client Owner (ACO) responsible for client relationships with our correspondent banking/trade finance clients to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.

**Key Responsibilities:**

- KYC Risk Management including active client research and screening prospective clients before/during on-boarding as well as part of on-going periodic review process

- Direct client outreach, collecting information & documentation according to periodic review timelines and follow up to ensure complete and timely delivery, complete relevant KYC forms / systems and updating of client KYC profiles driven by material events

- Regular KYC-related client discussions and AML interviews

- Conduct and assess Account Activity Reviews for continuous monitoring of clients’ transaction flows

- Liaise with Client Service team for review of the quality of clients’ AML field inquiry responses; coordinate with local Compliance and other GTB / CIB / Infrastructure areas on client KYC issues as required

**Requirements:**

- Previous experience in Correspondent Banking / Trade Finance / Compliance / KYC in a large financial institution preferred

- Good understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking/trade finance relationships

- Strong writing skills and fluency in written and spoken English required.

- Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority

- Accuracy, diligence, and the ability to deliver high quality results within tight deadlines combined with strong analytical skills and ability to work under pressure

**What we offer:**

- Best in class leave policy

- Gender neutral parental leaves

- 100% 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

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## Skills

### Required
- KYC
- AML
- Compliance
- Risk Management
- English

### Nice to have
- AI tools
- High Risk/EDD cases

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Source: [Apply at db.wd3.myworkdayjobs.com](https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/do-not-use-Bangalore-Velankani-Tech-Park/KYC-QA-Expert---Associate_R0454108-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)