KYC Quality Assurance, SME, AS

Deutsche Bank · Mumbai, IN

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Job Description: Job Title – KYC Quality Assurance, SME, AS Location – Mumbai, India 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, including ascribed Client Risk Ratings and Due Diligence activities undertaken by the Business to manage...