KYC Quality Assurance - SME, AS

Deutsche Bank · Bangalore, IN

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Job Description: Job Title: KYC Quality Assurance - SME, AS Location: Bangalore, India Corporate Title: Associate 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...