Deputy Manager KYC

1 week ago


Chennai, Tamil Nadu, India 2coms Full time
Openingfor Deputy Manager (Retail/Commerical)KYC for LeadingMNCChennai/Kochi
AboutClient:
  • Ourclient is a leading technology services and consulting companyfocused on building innovative solutions that address clients mostcomplex digital transformationneeds.

Designation:
Experience:7 years (2 years into teamhandling)
JobLocation:Chennai/Kochi
CTC12.50L
NoticeImmediate JoinerOnly
ShiftUKShift


Keyresponsibilities:

79 Years of overallexperience

*Providepeople management and developmentresponsibilities
Liaise with Compliance department and senior management withinbusiness unitssupported
Provide Management Information System (MIS) reporting to seniormanagement
Monitor account refresh activity daily to ensureregulatory/document requirements aremet
Advise a KYC a Compliance and Controls team in case of any redflags
Complete KYC records with accurate client information anddocumentation in a timelymanner
Ensure information and documentation complies with local regulationand Bankstandards
Update KYC forms and client profiles according to policyrequirements
Note

StrongCommunicationskills
Readyto Work in office ChennaiLocation

7-9 Years of overall experience *Provide people management anddevelopment responsibilities Liaise with Compliance department andsenior management within business units supported ProvideManagement Information System (MIS) reporting to senior managementMonitor account refresh activity daily to ensureregulatory/document requirements are met Advise a KYC a Complianceand Controls team in case of any red flags Complete KYC recordswith accurate client information and documentation in a timelymanner Ensure information and documentation complies with localregulation and Bank standards Update KYC forms and client profilesaccording to policy requirements
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