DE
KYC Quality Assurance - SME, AS
Deutsche Bank · Across India
PayPay not listed
WhereAcross India
TypeFull time
Posted8 NovToday, via Adzuna
Kaam checked
No fee, deposit or pay-to-apply signs
Good spoken and written English expected
Day work
No vehicle or licence needed
About this job
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 undertaken by the Business t…
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