Kotak Mahindra Bank Logo

Kotak Mahindra Bank

DMS

Reposted Yesterday
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In-Office
Mumbai, Maharashtra, IND
Entry level
In-Office
Mumbai, Maharashtra, IND
Entry level
Validates and screens account-opening documents, coordinates onboarding with regional offices and external financial parties, updates KYC/AML systems, prepares MIS reports, maintains FPI records, monitors investor positions and regulatory changes, and coordinates with compliance, banks, fund administrators, and depository participants.
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

HQ

Kotak Mahindra Bank Mumbai, Maharashtra, IND Office

Mumbai, India

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