# 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_R0454109-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/kyc-qa-expert-associate-b48ebf33-ede/

## Description

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

**Key Responsibilities:**

- Conduct KYC risk management, including active client research and screening prospective clients before/during on-boarding and as part of on-going periodic review process

- Direct client outreach, collecting information and documentation according to periodic review timelines and follow-up to ensure complete and timely delivery

- 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

**Requirements:**

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

- Good understanding of KYC laws/regulations, compliance risk, and non-financial risk

- 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

**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_R0454109-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)