DMS

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

What you need

• KYC
• AML
• MIS reporting
• Reporting
• Compliance
• Any graduate