DMS

Kotak Mahindra Bank·Mumbai

Pay not statedJunior levelFull-time

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About the role

Leadership skills with the ability to self-motivate to achieve goals. Clear written and verbal communication skills, presentations with technical and non-technical stakeholders Analytical and logical skills to identify and resolve incidents pro-actively/ promptly Co-ordinating with regions for Account on boarding details & setting up the same on the system.

What you'll do

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