Kotak Mahindra Bank

DMS

Kotak Mahindra Bank  •  Mumbai, IN (Onsite)  •  12 hours ago
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Job Description

  • 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.

  • 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.

Any Graduation/Post Graduation

Kotak Mahindra Bank

About Kotak Mahindra Bank

About Kotak Mahindra Group:

Established in 1985, the Kotak Mahindra Group is one of India’s leading financial services conglomerates. In February 2003, Kotak Mahindra Finance Ltd. (KMFL), the Group’s flagship company, received a banking license from the Reserve Bank of India (RBI). With this, KMFL became the first non-banking finance company in India to become a bank – Kotak Mahindra Bank Limited.

The consolidated balance sheet of Kotak Mahindra Group is over 1 lakh crore and the consolidated net worth of the Group stands at 13,943 crore (approx US$ 2.6 billion) as on September 30, 2012.

The Group offers a wide range of financial services that encompass every sphere of life. From commercial banking, to stock broking, mutual funds, life insurance and investment banking, the Group caters to the diverse financial needs of individuals and the corporate sector. The Group has a wide distribution network through branches and franchisees across India, and international offices in London, New York, California, Dubai, Abu Dhabi, Bahrain, Mauritius and Singapore. For more information, please visit the company’s website at https://www.kotak.bank.in/en/home.html

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Mumbai, IN
Year Founded
1985
Website
kotak.com
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