The job profile/description would be as follows:
The Applicant would be a part of the Client On boarding team at the Custody/DDP desk of the Bank.
Preparation of documentation for Foreign Portfolio Investors (FPI) clients & Foreign Direct Investor clients (FDI).
Processing of Onboarding documents of FPIs & FDI.
Explaining & Educating prospective FPI clients about various regulatory requirements
Processing of modification requests of existing FPI & FDI accounts
Reviewing client structures and activities to ensure regulatory compliance from all aspects
Direct Interaction with clients and business teams for query resolution on documentation
Interaction with internal operations team to ensure timely account opening
Handling audit & regulatory queries end to end
Job Requirements, Skills/Knowledge Prerequisites Would be as follows:
Knowledge of SEBI / RBI KYC guidelines, SEBI (FPI) Regulations & Operational Guidelines and Custody Business
Proficiency in documentation review
Positive Communication & Presentation Skills
Positive relationship with regulatory officials from SEBI / NSDL handling the FPI / custody related activities
📌 Operations Team Member Capital Market Operation Custodial Operations Mumbai (India)
🏢 Kotak Mahindra Bank
📍 India
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