Deutsche Bank India
The KYC Quality Assurance - SME, AS role within the Private Bank's Business Risk & Controls function ensures that KYC files meet defined standards through independent assessment and risk management. The position involves implementing a globally consistent Quality Assurance framework, reviewing client files, and identifying risks to mitigate financial crime exposure. This role requires collaboration with internal and external stakeholders to maintain robust KYC controls and compliance with regulatory requirements.
Deutsche Bank India offers a range of financial solutions for individuals & businesses. Explore our private banking, business banking, investment services & more.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Deutsche Bank India.
Deutsche Bank India didn’t post a salary, so this is our estimate from similar listings.