Deputy Manager KYC

Opening for Deputy Manager (Retail/Commerical)KYC for Leading MNCChennai/Kochi

About Client:

• Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs.
  

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

7-9 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