KYC Quality Assurance - SME, AS

KYC Quality Assurance - SME, AS at Deutsche Bank (Bengaluru). Not specified experience, Not disclosed. This job is with Deutsche Bank, an inclusive…

Company
Deutsche Bank
Location
Bengaluru
Work mode
On-site
Job type
Full-time
Experience
Not specified
Salary
Not disclosed
Posted
2026-11-09
Industry
Financial Services

Job description

This job is with Deutsche Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Position Overview 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, incl…

Key skills

KYC (Know Your Customer), Customer Due Diligence (CDD), AML (Anti-Money Laundering), KYC Policy & Procedures, Controls Testing, Risk Assessment, Regulatory Compliance, Financial Crime, Independent Review / Quality Assurance, Client Onboarding

About Deutsche Bank

deutsche bank is the leading german bank with strong european roots and a global network. the bank focuses on its strengths in a corporate bank newly created in 2019, a leading private bank, a focused investment bank and in asset management.

we provide financial services to companies, governments, institutional investors, small and medium-sized businesses and private individuals.

deutsche bank was founded in 1870 to accompany german businesses into the world, and has worked across borders ever since.

useful links:

jobs https://www.db.com/careers.

netiquette at https://www.db.com/netiquette.

data protection policy https://www.db.com/dataprotection.

imprint https://www.db.com/imprint.

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