KYC Quality Assurance Specialist

4 weeks ago


Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

About the Role:

Deutsche Bank is seeking a highly skilled KYC Quality Assurance Specialist to join its Global KYC Operations team. The successful candidate will be responsible for reviewing KYC files, identifying risks, and ensuring compliance with regulatory requirements.

Key Responsibilities:

  • Review KYC files and identify potential risks and compliance issues
  • Collaborate with the CLM and AFC QA teams to improve KYC standards
  • Provide technical expertise and knowledge on complex policies, processes, and regulatory requirements
  • Develop and maintain in-depth knowledge of Know Your Customer (KYC) matters and topics

Requirements:

  • Profound knowledge of KYC operations and experience in investment banking clients
  • Effective communication, organization, prioritization, and interpersonal skills
  • Ability to work independently and under strong time constraints
  • Strong analytical and problem-solving skills

About Deutsche Bank:

Deutsche Bank is a leading global bank with a strong presence in Europe and a global network. We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented individuals from diverse backgrounds and are committed to providing a working environment free from harassment, discrimination, and retaliation.



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