KYC Quality Assurance, SME, AS
Deutsche Bank · MH, India
About the job
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 Financial Crime...
Listing ends 25 Nov 2026 · source: Indeed. This is a short summary. The full job description belongs to Indeed: read it there before you apply.
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Advanced ExcelDCA (Diploma in Computer Applications)ADCA (Advanced Diploma in Computer Applications)IT Genius (Combo Course)CCC (Course on Computer Concepts)O Level (NIELIT)
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