Senior Executive - Compliance
Muthoot Fincorp Limited
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Senior Executive - Compliance
Muthoot Fincorp Limited
Hubli-Dharwad
Not disclosed
Job Details
Job Description
SENIOR EXECUTIVE - COMPLIANCE (ACT) - HUBLI
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
HUBLI
Department
Risk Management & Compliance
Role / Category
Risk Management - Operations / Strategy
Employment type
Full Time
Shift
Day Shift
Job requirements
Experience
Min. 5 years
About company
Name
Muthoot Fincorp Limited
Job posted by Muthoot Fincorp Limited
Apply on company website