Senior Executive-Compliance

2 days ago


Tirunelveli, Tamil Nadu, India Muthoot Fincorp Limited Full time ₹ 8,00,000 - ₹ 24,00,000 per year

SENIOR EXECUTIVE-COMPLIANCE(ACT)-TIRUNELVELI

Assisting the Branch in the following activities

  • Getting the Chit Registration – both Prior Sanction order & registration
  • Timely submission of all statutory returns/reports
  • Processing of Chit applications & KYC compliance
  • Liaising with regulator – Registrar of Chits
  • Customer Onboarding
  • Management of Statutory compliance
  • Compliance of KYC & Customer Due Diligence
  • Delighted Customer Onboarding
  • Liaising with regulator – Registrar of Chits

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