Deputy Manager
2 weeks ago
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- 12.50 L
Notice- Immediate Joiner Only
Shift- UK Shift
Key responsibilities:
•7-9 Years of overall experience
• 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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