Deputy Manager

7 days ago


Chennai, Tamil Nadu, India 2coms Full time
Job DescriptionOpening 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 LNotice- Immediate Joiner OnlyShift- 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
NoteStrong Communication skillsReady to Work in office – Chennai LocationRequirements7-9 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


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