Compliance and Governance Support specialist
Posted on :
19-04-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2733677
- Providing timely and accurate response by abiding the timelines
- provide the required Payment documentation and answers to the questions from the customer within given TAT
- Retrieved all the information as requested by authorities and share the consolidated response with in given timelines
- Ensure adherence to COMP policies, practices and processes.
- Identify gaps and provide solutions to resolve issues
- Review and escalate issues of non-compliance
- Collecting the modernized customer’s information/ Documents and sharing with HRAR and COMP team
- Updating the current customer’s data to know the exact profile
- Support the implementation of COMP/Governance policies, practices and processes.
- Provide requested material directly to Gov and COMP without involving the branches
- Prepare and Issuance of Customer’s Exit letters under Compliance Concerns.
- Ensuring the Accounts are closed after given notice period
Employment Type
Full Time
Department / Functional Area
Key Skills
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