Job Description

:
Opening for Deputy Manager (Retail/Commerical)-KYC for Leading MNC-Chennai/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:

• 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

Note
Strong Communication skills
Ready to Work in office Chennai Location