Kotak Mahindra Bank

Operations Team Member-Capital Market Operation-Custodial Operations

Kotak Mahindra Bank  •  Mumbai, IN (Onsite)  •  4 months ago
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Job Description

The job profile/description would be as follows:

  1. Manage end to end client onboarding- including Foreign Portfolio Investor (FPI); Foreign Direct Investors (FDI); Foreign Venture Capital Investor (FVCI); etc.,.
  2. Complete knowledge about Know your customer (KYC) required to on-board Foreign Portfolio Investor (FPI); Foreign Direct Investors (FDI); Foreign Venture Capital Investor (FVCI); etc.,.
  3. Having experience of client service and interactions.
  4. Having knowledge of SEBI & RBI regulations pertaining to Foreign Portfolio Investor (FPI); Foreign Direct Investors (FDI); Foreign Venture Capital Investor (FVCI); etc.,.
  5. Have worked on Registrations, Renewal, re- KYC for Foreign Portfolio Investor (FPI); Foreign Direct Investors (FDI); Foreign Venture Capital Investor (FVCI); etc.,.
  6. Monitor regulatory changes access impacts and lead implementation process.
  7. Drive teamwork and implement process efficiencies through innovation and lean principles.
  8. Organize and lead resources to deliver high quality results under pressure.
  9. Monitor all regulatory changes, asses their impact on Clients and the business, and lead the implementation process.
  10. Perform detailed risk and control assessments, identifying patterns and trends.

Job Requirements, Skills/Knowledge Prerequisites Would be as follows:

  1. Commerce Graduate from any University./MBA.
  2. At least 4 to 5 years of work experience in designated depository participant (DDP) related role.
  3. Strong knowledge of Indian Capital market and banking regulations especially Foreign Portfolio Investor (FPI) regulation & Foreign Venture Capital Investor (FVCI) regulation.
  4. Sound knowledge of Reserve Bank of India (RBI) and SEBI - Know your customer (KYC)/ Anti Money Laundering (AML) policies.
  5. Operational subject matter expertise in custody account opening, maintenance & closures.
  6. Experience in regulatory and corporate compliance activities.
  7. Strong stakeholder and relationship management skills.
  8. Excellent Verbal and written communication skills.
  9. Proven team management and leadership abilities.
  10. Ability to work Independently and manage multiple tasks effectively.
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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