Deputy Manager
23 hours ago
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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