Compliance Manager Job in Suryoday Small Finance Bank Limited
Compliance Manager
Suryoday Small Finance Bank Limited
4+ weeks ago
- Mumbai, Maharashtra
- Not Disclosed
- Full-time
Job Summary
Job Description
Qualification : Graduate
Assistance in internal Reporting
Handling of AML alerts generated
Keeping track of adherence to KYC process
MIS on deferrals and deviations
Creation and Management of KMT,TASC and Cross fraud software system
Review of internal controls and procedures
Assisting in BIPR registration to closures
Assisting in dissemination of RBI circulars
Monitoring of returns
Any other work related to compliance
Qualification : Graduate
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