Compliance Manager
Muthoot Fincorp LimitedThiruvananthapuram
Not disclosed
Job Description
MANAGER-COMPLIANCE-MAHARASHTRA-THANE
- 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 locationTHIRUVANANTHAPURAM-HO-MPC
DepartmentLegal & Regulatory
Role / CategoryRisk Management - Assessment / Advisory
Employment typeFull Time
ShiftDay Shift
Job requirements
ExperienceMin. 5 years
About company
NameMuthoot Fincorp Limited
Job posted by Muthoot Fincorp Limited
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