:Opening for Deputy Manager (Retail/Commerical)-KYC for Leading MNC-Chennai/KochiAbout 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/KochiCTC- 12.50 LNotice- Immediate Joiner OnlyShift- UK ShiftKey responsibilities:
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
NoteStrong Communication skillsReady to Work in office Chennai Location