Muthoot Fincorp Limited

Compliance Manager

Muthoot Fincorp Limited
Thiruvananthapuram
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 5 yearsMin. 5 years

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
Work locationTHIRUVANANTHAPURAM-HO-MPC
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Compliance
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 5 years

About company

Name
NameMuthoot Fincorp Limited
Job posted by Muthoot Fincorp Limited

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