Assistant Manager - ( FRA00003R ) Description Scrutiny of Account opening application Saving and Current account Analytical stills Experience in detecting fraudulent documents and profiles Co-ordination with all stakeholders within the bank Networking with other financial institution and govt. departments Adhering to TAT for raising alerts on the basis of set parameters. Following up for logical closure of alerts with Business/Product Preferred 3Yrs experience in KYC/ Fraud Containment Unit Candidate should have experience in various product of Branch Banking Saving, Current etc Qualifications Good written and verbal communication skills. Should be quick learner Should have banking knowledge Should be customer/ risk centric Proactive in analysing suspicious document / profile Excellent knowledge of KYC Primary Location India-Tamil Nadu-Chennai Work Locations Chennai Ground Floor143/1 Uthamar Gandhi Salai Nungambakkam High Road Chennai - 600034 CHENNAI 600034 Job Assistant Manager Organization Risk Management Schedule Regular Shift Standard Job Type Full-time