KYC Quality Assurance, SME, AS
(do not use) Mumbai Nirlon Know. Pk B4-B5onsite
Posted today · via Workday
About this role
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 Risks presented by the Client.…
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reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
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2
Level fit
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3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in (do not use) Mumbai Nirlon Know. Pk B4-B5. We weight your proximity and willingness to relocate.
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