Deputy Manager

1 day ago


Chennai Tamil Nadu India 2coms Full time ₹ 8,00,000 - ₹ 15,00,000 per year

Opening for Deputy Manager (Retail/Commerical) -KYC for  Leading MNC -Chennai/Kochi About 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/Kochi CTC L Notice - Immediate Joiner Only Shift - UK Shift Key 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  Note Strong Communication skills Ready to Work in office – Chennai Location


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