Kotak Mahindra Bank Jobs

DMS

Kotak Mahindra Bank

DMS

Posted 4 Hours Ago

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In-Office

Mumbai, Maharashtra, IND

Entry level

In-Office

Mumbai, Maharashtra, IND

Entry level

Validate and screen account-opening documents, coordinate onboarding with regional offices, update KYC/AML systems, prepare MIS reports, maintain FPI records, monitor investor positions and regulatory changes, and coordinate with banks, fund administrators, depository participants, and compliance teams.

The summary above was generated by AI

Any Graduate or Post Graduate
Leadership skills with the ability to self-motivate to achieve goals.
Communications: Clear written and verbal communication skills, presentations with technical and non-technical stakeholders
Problem Solving: Analytical and logical skills to identify and resolve incidents pro-actively/ promptly
Well versed with MS-Office.

Responsibilities

Validation and screening of documents received from regional offices across for Account Opening.
Co-ordinating with regions for Account on boarding details & setting up the same on the system.
Updating systems for KYC/AML process & reviews.
Preparing MIS/reports for co-ordinating with service & compliance team.
Maintain comprehensive records of all FPI related activities.
Monitoring investor positions based on different thresholds.
Monitoring & Reporting of material / non-material changes within the timelines prescribed in the regulations for all FPI related activities.
Co-ordination with all external parties like Designated Depository Participants, Banks & Fund Administrators as well as internal compliance.

Qualifications

Any Graduation/Post Graduation

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