Kotak Mahindra Bank—Operations Team Member-Capital Market Operation-Custodial Operations

Job description

Description: The job profile/description would be as follows: 1. 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 - Good Communication & Presentation Skills - Good relationship with regulatory officials from SEBI / NSDL handling the FPI / custody related activities