Senior Executive - Compliance

Muthoot Fincorp Limited

Chennai

Not disclosed

Work from Office

Full Time

Min. 2 years

Job Details

Job Description

SENIOR EXECUTIVE-COMPLIANCE(ACT)-CHENNAI

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

Job role

Work location

CHENNAI-ARUMBAKKAM

Department

Banking / Insurance / Financial Services

Role / Category

Business Risk Management

Employment type

Full Time

Shift

Day Shift

Job requirements

Experience

Min. 2 years

About company

Name

Muthoot Fincorp Limited

Job posted by Muthoot Fincorp Limited

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