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Team Member – Custody Domestic Onboarding (AML-Domestic)

Job Detail

  • Job ID 10473
  • Experience  2-4 Years
  • Industry  Banking
  • Qualifications  Degree Bachelor

Job Description

Role –Team member Custody Domestic Onboarding unit.

Location: Mumbai (Goregaon)

  • Team member in Custody Domestic Onboarding team.
  • Candidate should have good team leading skills and knowledge of KYC documentation for Domestic Custody clients (AIF, PMS, Domestic Body Corporate, NRI’s, Trust & Family offices)
  • Having knowledge of KYC documentation for Domestic clients Demat account opening.
  • Existing experience in Handling KYC documentation is a must.
  • Role includes going on client call to guide client in case of any query regarding on-boarding / account opening documents and visiting client office for account opening documentation.

Expectations: Prior KYC documentation experience related to Demat account opening. While candidates from custody  / KYC Onboarding background will be preferred, Candidates with experience in other KYC documentations are also welcomed.

Job Description

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: 

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

Educational Qualifications required:

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

Add on

Interested candidates can send their CV to narender.rana@vskills.in with subject link as AML (Domestic), else it will not be considered.

Required skills

Aml KYC KYC Documents KYC Onboarding Onboarding

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