Compliance Manager

Muthoot Fincorp Limited

Thiruvananthapuram

Not disclosed

Work from Office

Full Time

Min. 5 years

Job Details

Job Description

MANAGER-COMPLIANCE-MAHARASHTRA

  • 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
  • Other duties assigned from Reporting Manager

Job role

Work location

THIRUVANANTHAPURAM-HO-MPC

Department

Risk Management & Compliance

Role / Category

Risk Compliance

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