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KYC Associate Job in Bengaluru at Deutsche Bank Group

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KYC Associate

Deutsche Bank Group

  Full Time Job

  Not Disclosed

  0-1 years

  Posted  30+ days ago

Location
  • Bengaluru
Skills Required
  • Anti Money Laundering
  • Software Development Lifecycle
  • Agile Methodology
  • Financial Services
About this Job

Deutsche Bank is hiring for the role of KYC Associate!

Responsibilities of the Candidate:

  • Devising and organising Business scenarios and Test cases inline with Business requirements
  • Creating Cross Reference matrix to ensure coverage of Testing during UAT
  • Devising Test plans & UAT approach for each delivery cycle and seeking approval from UAT Manager
  • Liaise with UAT users to perform UAT, secure signoffs and update results in ALM
  • Ensure delivery of all agreed deliverables with no compromise on quality
  • Establish and maintain a partnership with Group Technology counterparts and Business UAT partners
  • Responsible for upkeep and transparency of all JIRA tickets as well as ensuring work estimations are as accurate as possible as well as providing clear updates and escalations in the daily scrum calls
  • The candidate must be willing to learn new technologies and employ them where required and find solutions to the business problems
  • The candidate must thrive to deliver projects at the minimal possible time to meet business requirements
  • Be transparent and escalate issues to stakeholders to find best course of actions
  • Foster an innovative approach to bring in new methods and means

Requirements:

  • Strong communicator as the role will be business facing and requires interaction with a diverse set of stakeholders.
  • Prior experience of participating in UAT projects
  • Experience of Client Screening, Anti-Money Laundering (AML), KYC systems/processes
  • Experience in Financial Services with a good understanding of core banking products
  • Experience in working with global delivery teams
  • KYC tools and Fircosoft / Workbench application experience would be an added plus
  • An experienced UAT analyst with a good knowledge of SDLC / Agile methodology
  • Able to communicate effectively with Stakeholders and be able to prioritise and deliver according to strict timelines and quality standards
  • Able to work independently as well as work as part of the team
  • Ability to follow the defined compliance process and where required enhance the process with support from UAT Manager
  • Must be flexible to accommodates potential spikes in workload during testing and able to adapt to changing requirements/priorities.
  • Graduates (BTech, MCA, BCA, MBA) with good academic records
Eligible Degrees
MBA / All Courses
Bachelor of Technology/Engineering / All Courses
Master of Technology / All Courses
Bachelor of Arts / All Courses
Bachelor of Science / All Courses

+95 More

Who can apply
Work Experience: 0-1 years
Eligible Graduation Years: 2025, 2024, 2023
Documents Required

1. Resume

2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)

About Deutsche Bank Group
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