Deputy Manager

23 hours ago

Coimbatore, Tamil Nadu, India Jainam Share Consultants Pvt. Ltd. Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Jainam Broking Limited

  • 6 hours ago

Location

SNS

Department

KYC - JBL

Employment Type

Full-time

Applications Received

0

Closes On

17 Dec, 2025

Key Responsibilities -: Deputy Manager

  • Regulatory Compliance
  • Understand and Implement Regulations: Stay updated with local and international KYC regulations and guidelines
  • Policy Development: Develop and update KYC policies and procedures in line with regulatory changes and best practices.
  • Customer Due Diligence
  • Client Onboarding: Oversee the KYC process for new clients, ensuring all required documentation is collected and verified.
  • Ongoing Monitoring: Implement systems for continuous monitoring of client transactions and behavior to detect suspicious activities.
  • Documentation and Verification
  • Document Collection: Ensure that all necessary identification and verification documents are collected from clients.
  • Verification Processes: Verify the authenticity of documents and information provided by clients using reliable and up-to-date sources.
  • Record Keeping: Maintain accurate and up-to-date records of all KYC-related documents and transactions for audit and compliance purposes.
  • Training and Awareness
  • Employee Training: Develop and deliver KYC and AML training programs for employees to ensure they understand regulatory requirements and internal procedures.
  • Risk Management
  • Risk Identification: Identify and assess potential risks related to client activities and transactions.
  • Escalation Procedures: Establish procedures for escalating potential issues or suspicious activities to higher management or regulatory bodies.
  • Technology and Tools
  • System Implementation: Oversee the implementation and maintenance of KYC-related software and tools.
  • Data Security: Ensure the security and confidentiality of client data in compliance with data protection regulations.
  • Technology Updates: Stay informed about technological advancements and updates that can enhance KYC processes and systems.

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