Custody Operations - Foreign client onboarding (FDI & FPI On-boarding)

Hiring for Goregaon Location for FDI and FPI Client Onboarding for Manager / Sr Manager / AVP grade

Send CV on [email removed] & [email removed] if your CV matches with below JD ,

pls note : if your CV is suitable only then you will receive a call from our team

PFB JD

The Applicant would be a part of the Client On boarding team at the Custody/DDP desk of the Bank.

1. Preparation of documentation for Foreign Portfolio Investors (FPI) clients & Foreign Direct Investor clients (FDI).
2. Processing of Onboarding documents of FPIs & FDI.
3. Explaining & Educating prospective FPI clients about various regulatory requirements
4. Processing of modification requests of existing FPI & FDI accounts
5. Reviewing client structures and activities to ensure regulatory compliance from all aspects
6. Direct Interaction with clients and business teams for query resolution on documentation
7. Interaction with internal operations team to ensure timely account opening
8. Handling audit & regulatory queries end to end

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

1. Knowledge of SEBI / RBI KYC guidelines, SEBI (FPI) Regulations & Operational Guidelines and Custody Business
2. Proficiency in documentation review
3. Good Communication & Presentation Skills
4. Good relationship with regulatory officials from SEBI / NSDL handling the FPI / custody related activities

Educational Qualifications required:

1. Post Graduate in Commerce/Banking or MBA in Finance or General Management or Chartered Accountant