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We got a new job details in Deutsche Bank & they are Hiring Candidates for KYC Quality Assurance – Closure Validation (Associate)
Company Name : Deutsche Bank
Company Location : Bengaluru, Karnataka
Job Position : KYC Quality Assurance – Closure Validation (Associate)
Job Category : Jobs in Bengaluru
Job Description :
Job Title: KYC Quality Assurance – Closure Validation (AVP)
Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC 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 (FCR) and Compliance Business Control Office (BCO) 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.
Closure validation function is responsible for providing support to stakeholders acorss regions/teams in the KYC Operations by performing independent validation of the key strategic/tactical deliverables/actions to ensure completeness and adherence to the committed actions, prior to internal/external reporting. This team will facilitate closure validation for Task Force action plans and ongoing validation of quality improvement actions.
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 child care 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
Risk & Control Assessments – Review the design adequacy and performance effectiveness (at a high level/light touch) of controls/action plans and their corresponding documentation (Desk Top Procedures)
Independent closure validation of critical management action plans agreed as part of the KYC Task Force initiative
Independent closure validation of ongoing quality improvement actions
Facilitate management with adequate reporting and governance, on the action closure validation
Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & KYC Operation teams
Contribute to forward looking strategy for QA including, AI, machine learning & process re-engineering
The Operations Expert provides in-depth technical knowledge and expertise covering complex policies, processes, products and regulatory requirements.
Keep abreast of industry best practices, sharing knowledge with a range of internal stakeholders at all levels, regionally and globally as appropriate.
Input to Business strategy as required.
The Operations Expert represents the Bank by managing strong relationships with all relevant internal and external stakeholders e.g. industry forums, regulators, third party vendors, market participants and internal divisions e.g. IT, Legal or Product Management.
They communicate all changes relating to operational requirements, which impact on relevant processes and controls; ensuring understanding by the relevant target audiences.
The Operations Expert identifies analyses and reviews operational readiness for any change-related activities. They define the requirements e.g. for the standardisation of processes/policies, translating the required changes for an operational environment and overview effective implementation. They also assess the risks and are responsible for risk mitigation to protect the Bank’s reputation.
The Operations Expert acts as a Subject Matter Expert (SME), specialising in Control Assessment, Operational Risk Management, Audit Engagement, Stakeholder Management
Your skills and experience
Substantial and relevant experience in a global banking environment
Operational Risk & Control Management
Control assessment and closure validation of findings/actions
Exposure to Client On boarding, KYC or similar regulatory projects is preferred
Strong communication and interpersonal skills
Self Starter with an eye for detail
Strong analytical and problem solving skills
Ability to work under pressure to tight deadlines
Strong organisational and administrative skills
Client focused approach and ability to react quickly to changing demands
Analytical skills, attention to detail; with the ability to think laterally around issues and proposing robust solutions
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
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, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
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