ASSISTANT GENERAL MANAGER SENIOR MANAGER

Indore - India

Monthly Salary: Not Disclosed

Posted on: 16 hours ago

Vacancies: 1 Vacancy

Job Summary

Greetings from Maneva!

Job Description

Job Title - Assistant General Manager / Senior Manager

Experience - 8- 15 Years

Location - Indore

Notice - Immediate to 15 Days

Requirements:-

Lead mentor and manage a team of 20 KYC professionals to ensure accuracy and efficiency
in processes.
Oversee the complete KYC operations lifecycle ensuring compliance with SEBI exchange
guidelines and regulatory norms.
Implement and maintain robust KYC AML and CFT processes in line with industry best
practices.
Monitor compliance with all regulatory requirements identifying and addressing gaps
proactively.
Liaise with stock exchanges depositories and regulatory bodies for KYC-related matters.
Develop and deliver training programs to enhance compliance awareness across teams.
Drive process improvement initiatives for faster turnaround and higher accuracy.
Ensure timely and accurate reporting to internal stakeholders and regulatory
authorities.

Requirement:-
Minimum 10 years of experience in KYC & compliance preferably in the
stock market or banking sector.
In-depth understanding of SEBI regulations exchange compliances and KYC
norms.
Strong leadership skills with proven experience managing large teams.
Excellent interpersonal and communication skills - a true peoples person.
Self-driven results-oriented and capable of working under minimal
supervision.

If you are excited to grab this opportunity please apply directly or share your CV atand

Greetings from Maneva! Job Description Job Title - Assistant General Manager / Senior Manager Experience - 8- 15 Years Location - Indore Notice - Immediate to 15 Days Requirements:- Lead mentor and manage a team of 20 KYC professionals to ensure accuracy and efficiencyin processes.Oversee the comp...