KYC Quality Assurance Expert - Associate
Deutsche Bank
KYC Quality Assurance Expert - Associate at Deutsche Bank is a full time role based in Velankani Tech Park, India. It was published on 7 August 2026 and was open at last check.
| Role | KYC Quality Assurance Expert - Associate |
|---|---|
| Company | Deutsche Bank |
| Location | Velankani Tech Park, India |
| Employment type | Full Time |
| Published | 7 August 2026 |
| Status | Open at last check |
Job Description:
Job Title: KYC Quality Assurance Expert - Associate
Location: Bangalore, India
Role Description
Global KYC QA Operations is responsible for performing QA on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The 1 LoD “Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk and Controls(FCR&C) 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.
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 global KYC QA function
- Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files
- Perform accurate and consistent QA checks on KYC files across multiple locations, business areas and client types
- Identify risks within the KYC documentation and confirm issues have been remediated and/or appropriately escalated through the escalation process
- Partner with CLM & AFC QA teams to improve KYC standards
- Support and contribute towards a continuous improvement program of work borne out of a QA testing results, asses root causes and thematic issues proposing steps to be taken to eliminate, evidencing improvements
- Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & CLM teams
- Contribute to forward looking strategy for QA including, AI, machine learning & process re-engineering
Your skills and experience
- Profound knowledge of Know your Customer (KYC) matters and topics with 6+ years KYC operations experience
- Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required
- Experience with investment banking clients and with preferably with risk and complex client entity structures
- Effective communication, organisation, prioritisation and interpersonal skills
- Ability to work to high standards and under strong time constraints
- The ability to utilize your own area of expertise and knowledge to contribute to significant improvements in operational processes and policies. Combine subject matter expertise and able to transfer knowledge to colleagues
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.
Create your free OnJob profile to apply — we'll take you to Deutsche Bank's application after sign-up. · Posted 7 Aug 2026.
KYC Quality Assurance Expert - Associate at Deutsche Bank — questions answered
What does the KYC Quality Assurance Expert - Associate role at Deutsche Bank pay?
Deutsche Bank does not publish a salary on this KYC Quality Assurance Expert - Associate listing, so OnJob shows no figure for it rather than an estimate. For what this role pays across the market, the OnJob salary guides aggregate the live listings that do disclose pay.
Where is the KYC Quality Assurance Expert - Associate role at Deutsche Bank based?
Deutsche Bank lists this KYC Quality Assurance Expert - Associate role in Velankani Tech Park, India, advertised as full time work at that location. Larger employers sometimes cover several sites under one city name, so confirm the exact office with Deutsche Bank before you apply.
Is the KYC Quality Assurance Expert - Associate role at Deutsche Bank still open?
The KYC Quality Assurance Expert - Associate posting at Deutsche Bank was open at OnJob's last check of the employer's careers page, having been published on 7 August 2026. OnJob re-checks source listings on each build and marks a role closed once it disappears, but listings can close without notice, so the employer's own page is the final word.
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