Posted:1 day ago|
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Full Time
2) Well-versed with KYC guidelines of CDSL / NSDL,SEBI, and Demat Account Opening.
3) Responsible for managing workflow for the teamand ensure adherence to departmental standards.
4) C oordinating with regulators like NSE, BSE,NSDL, CDSL and MCX to implement and adopt new regulations.
5) To work with senior management on audit andpreparation of reports, Co-ordination and timely closure of audit.
6) Responsible for processing KRA and C-KYC forall the new Accounts and Modification.
7) Well-versed with the DP, Exchange Platforms,and Back office Applications.
8) Performing the due diligence on new Clients, requestingthe KYC information, documentation, review and verification of receiveddocumentation and making an analytical risk assessment for new Clients.
9) Thorough and succinctly document the processesrelated to the KYC / AML / KRA CKYC related activities, for an audiencethat includes Management, Regulators, Internal Audit Internal Compliance.
10 Vendor management- ensuring effective,complaint, and efficient collaboration with third- party service providerssupporting depository functions.
11 Ensure timely resolution of issues impactingdepository operations through a structured escalation process.
Kotak Securities (KSL)
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