Deputy Manager

3 weeks ago

Chennai Tamil Nadu, India 2COMS Full time

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

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    6 days ago

    Chennai, Tamil Nadu, India, Tamil Nadu HCLTech Full time

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    3 weeks ago

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