Job Description

Job Category: KMBL
Degree Level: Bachelor's Degree
:
The job profile/description would be as follows: * Manage end to end client onboarding- including Foreign Portfolio Investor (FPI); Foreign Direct Investors (FDI); Foreign Venture Capital Investor (FVCI); etc.,.

• 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.,.
• Having experience of client service and interactions.
• Having knowledge of SEBI & RBI regulations pertaining to Foreign Portfolio Investor (FPI); Foreign Direct Investors (FDI); Foreign Venture Capital Investor (FVCI); etc.,.
• Have worked on Registrations, Renewal, re- KYC for Foreign Portfolio Investor (FPI); Foreign Direct Investors (FDI); Foreign Venture Capital Investor (FVCI); etc.,.
• Monitor regulatory changes access impacts and lead implementation process.
• Drive teamwork and implement process efficiencies through innovation and lean principles.
• Organize and lead resources to deliver high quality results under pressure.
• Monitor all regulatory changes, asses their impact on Clients and the business, and lead the implementation process.
• Perform detailed risk and control assessments, identifying patterns and trends.

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

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

Skills Required