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 creative 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

Strong Communication skills

Ready to Work in office – Chennai Location

📌 Deputy Manager (KYC) (Chennai)
🏢 Important Group
📍 Chennai