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Kotak Mahindra Bank
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Custody - Foreign Client Onboarding

Custody - Foreign Client Onboarding

Kotak Mahindra Bank

6 - 11 years

9 - 16 Lacs

Goregaon Mumbai (All Areas)

Posted:1 month ago| Platform:

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Skills Required

Documentation for Foreign Portfolio Investors clients & Foreign Direct Investor clients. Mutual Funds Rbi Guidelines Operations Sebi Regulations

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities 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 Preferred candidate profile 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

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Custody - Foreign Client Onboarding