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