highlisted

KYC Quality Assurance, SME, AS

Deutsche Bank·Mumbai

Pay not statedJunior levelFull-time

Read from the company's own careers page; you apply on their site.

How well do you fit this job?

Upload your resume to see each requirement checked against your profile, in under a minute.

Check my fit
Hard to read?

About the role

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 Risks presented by the C

What you need

  • KYC
  • Due diligence
  • Any graduate

Similar jobs

AM/ Manager

Larsen & Toubro·Mumbai

Can I apply
Needs Chartered Accountant · Mid level
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On Larsen & Toubro's site: short form, ~5 min
Early: posted 3 h ago on their own site

AM/ Manager

Larsen & Toubro·Mumbai

Can I apply
Needs Chartered Accountant · Mid level
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On Larsen & Toubro's site: short form, ~5 min
Early: posted 3 h ago on their own site
Can I apply
Open to any education · 2–5 yrs
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On IDFC FIRST Bank's site: account needed, ~10–15 min
Early: posted 8 h ago on their own site