Job Description
Job Description:
Know Your Customer (KYC) Senior Quality Control (QC) Analyst position supports the KYC E2E process for GTB, Institutional Cash Management and Trade, Trade Finance Financial Institutions.
Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role an important part of the first line of defense within the business
The KYC QC Analyst performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with Deutsche Bank’s Know Your Client Policy and Procedures for customer’ KYC files prepared for correspondent banking clients by respective KYC officers.
KYC QC team members will assist in identifying problem areas and risks associated with processes and make recommendations to improve the quality of KYC analyst file work. They will serve as a key support resource for delivering guidance to KYC analysts.
The KYC QC analyst will operate in a team environment and have regular interactions with KYC Officers, Accountable Client Owners (ACO) and Anti-Financial Crime (AFC) Compliance.
· Your key responsibilities
oReviews cases for full adherence with DB Know Your Client Global Policy, Global KYC Key Operating Procedures and any applicable local variance.
oEnsures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete and supported by the information in the file
oIdentifies and escalates critical issues to their Quality Control Team Head
oRecognizes, documents and assesses key risks, control environments, and applicable regulations
oAssists in identifying problem areas and risks associated with processes and makes improvement suggestion.
oServes as a key support resource for delivering training and guidance to KYC Officers and QC Analysts
· Your skills and experience
oRecognized university degree and / or several years of equivalent professional experience
oPrevious experience with KYC Quality assurance and knowledge of Correspondent Banking Due Diligence
oGood knowledge of financial regulatory requirements and AML risk implications; experience with regulatory and / or KYC related topics
oExcellent research and analytical skills; a proactive and fast learner
oAttention to detail, combined with a strategic and proactive work approach
oAccuracy, diligence and the ability to deliver high quality results within tight deadlines
oVery good sense of risk awareness and ability to work independently
oExcellent team player with strong work ethics and the ability to maintain relationships in virtual teams
oCommunicates in a clear, accurate, persuasive and confident manner
oStrong writing skills, capability to document relevant information in a clear, structured and comprehensive way
oExcellent communication skills and the ability to build and maintain relationships with colleagues at all levels of seniority
oResilience and commitment, ability to plan and prioritize
oCommand of MS Office applications and general computer proficiency
oFluent communication skills in written and spoken English required (language requirements to be completed case by case)
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, ****** orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Visit to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.
Know Your Customer (KYC) Senior Quality Control (QC) Analyst position supports the KYC E2E process for GTB, Institutional Cash Management and Trade, Trade Finance Financial Institutions.
Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role an important part of the first line of defense within the business
The KYC QC Analyst performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with Deutsche Bank’s Know Your Client Policy and Procedures for customer’ KYC files prepared for correspondent banking clients by respective KYC officers.
KYC QC team members will assist in identifying problem areas and risks associated with processes and make recommendations to improve the quality of KYC analyst file work. They will serve as a key support resource for delivering guidance to KYC analysts.
The KYC QC analyst will operate in a team environment and have regular interactions with KYC Officers, Accountable Client Owners (ACO) and Anti-Financial Crime (AFC) Compliance.
· Your key responsibilities
oReviews cases for full adherence with DB Know Your Client Global Policy, Global KYC Key Operating Procedures and any applicable local variance.
oEnsures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete and supported by the information in the file
oIdentifies and escalates critical issues to their Quality Control Team Head
oRecognizes, documents and assesses key risks, control environments, and applicable regulations
oAssists in identifying problem areas and risks associated with processes and makes improvement suggestion.
oServes as a key support resource for delivering training and guidance to KYC Officers and QC Analysts
· Your skills and experience
oRecognized university degree and / or several years of equivalent professional experience
oPrevious experience with KYC Quality assurance and knowledge of Correspondent Banking Due Diligence
oGood knowledge of financial regulatory requirements and AML risk implications; experience with regulatory and / or KYC related topics
oExcellent research and analytical skills; a proactive and fast learner
oAttention to detail, combined with a strategic and proactive work approach
oAccuracy, diligence and the ability to deliver high quality results within tight deadlines
oVery good sense of risk awareness and ability to work independently
oExcellent team player with strong work ethics and the ability to maintain relationships in virtual teams
oCommunicates in a clear, accurate, persuasive and confident manner
oStrong writing skills, capability to document relevant information in a clear, structured and comprehensive way
oExcellent communication skills and the ability to build and maintain relationships with colleagues at all levels of seniority
oResilience and commitment, ability to plan and prioritize
oCommand of MS Office applications and general computer proficiency
oFluent communication skills in written and spoken English required (language requirements to be completed case by case)
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, ****** orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Visit to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.
💡 Quick Summary
Seeking a career-building opportunity? The Sales Coverage Support Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.