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Opening for Deputy Manager (Retail/Commerical)KYC for Leading MNCChennai/Kochi
About Client:
Designation:
Experience: 7 years (2 years into team handling)
Job Location: Chennai/Kochi
CTC 12.50 L
Notice Immediate Joiner Only
Shift UK Shift
Key responsibilities:
79 Years of overall experience
*Provide people management and development responsibilities Liaise with Compliance department and senior management within business units supported Provide Management Information System (MIS) reporting to senior management Monitor account refresh activity daily to ensure regulatory/document requirements are met Advise a KYC a Compliance and Controls team in case of any red flags Complete KYC records with accurate client information and documentation in a timely manner Ensure information and documentation complies with local regulation and Bank standards Update KYC forms and client profiles according to policy requirements
Note
Strong Communication skills
Ready to Work in office Chennai Location
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