Evening Shift-compliance Officer
4 days ago
We are looking for a challenging and proactive Compliance Officer to join our talented and fun dream team.
Working location: Chennai
We are looking for a challenging and proactive Compliance Officer to join our talented and fun dream team, who is comfortable with evening shift ( 4pm to 1am), at Thiruvanmiyur, Chennai.
Roles and Responsibilities:
- Responsible for verification of customer data / KYC documents.
- Executes and completes the allocated tasks assigned within the stipulated timeline to ensure SLAs are met.
- Maintains data on activities and provides regular MIS for review with Senior Management & Business as per requirements.
- Should be fluent in English (Telugu and Hindi are a bonus).
- Expected to be very proactive, process driven and adaptable.
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