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Cloudstream Global has been tasked to work with a Global Investment Bank in the Aquisition of a KYC Quality Assurance Analyst. Description: The Know Your Customer Quality Assurance (KYC QA) function is part of a KYC Client Onboarding (COB) control structure. KYC QA provides a sample based post onboarding check over the quality of COB KYC files. The function operated a consistent, post onboarding check across all locations and functions independently from the COB line teams. KYC QA reduces the KYC risk to the Bank using sample based reviews of client files to help ensure that both internal Deutsche Bank and external regulatory requirements for KYC are met. Responsibilities: Operate as a Quality Assurance SME with the global KYC QA function. Draft reports for KYC QA and COB management to ensure that risks and issues are recorded and escalated as appropriate. Partner with the Client Onboarding teams to improve KYC standards. Support and contribute towards a continuous improvement program of work borne out of QA testing results, assess root causes and thematic issues proposing steps to be taken. Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA and Client Onboarding teams. Review KYC files on a sample basis. Apply the QA methodology to deliver an objective review of client files. Perform accurate and consistent QA checks on KYC files across multiple business areas and client types. Identify issues within the KYC documentation and confirm issues have been remediated and/or appropriately escalated through the escalation process. Requirements: Profound knowledge of Know Your Customer (KYC) matters and topics with 4+ years KYC operations experience Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required Experience with investment banking clients and with preferably with risk and complex client entity structures Effective communication and interpersonal skills Ability to work to high standards and under strong time constraints Excellent personal organisation and prioritization skills Excellent verbal and written skills in English A high level of interpersonal communication skills with the ability to influence key stakeholders, providing support and coaching to them in their role in the change effort The ability to utilize your own area of expertise and knowledge to contribute to significant improvements in operational processes and policies. Combine subject matter expertise and ability to transfer knowledge to colleagues KYC subject matter expert Proactive and able to articulate complex issues to all levels of management Open minded and performance oriented Able to sell ideas and concepts to gain contribution from stakeholders Motivated and flexible, able to work under pressure Communicates with integrity to fellow team members Salary: Lucrative salary above market average but will be dependent on relevant experience.

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