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- 12.50 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

Solid Communication skills

Ready to Work in office – Chennai Location

📌 Deputy Manager (KYC) (Chennai)
🏢 2COMs
📍 Chennai