Deputy Manager

1 week ago


Chennai, 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- 12.50 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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