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Job Opening details:-
Company Name :- Riverforest Connections
Position Name :- AVP – Depository Participant, A Leading MNC Bank
Company Location :- Mumbai, Maharashtra
Job Category :- Back Office jobs
Full Job Description :-
From 10 to 15 year(s) of experience
₹ Not Disclosed by Recruiter
Roles and Responsibilities
To manage complete DP operations along with well-versed knowledge of KYC guidelines of NSDL and SEBI and Demat account opening.
Role & Responsibilities
Experience in managing all DP Operations including Account Opening, KRA upload and DIS processing
Well versed with KYC guidelines of NSDL and SEBI and Demat account opening for all types of Foreign and Local Clients.
Well versed with AML checkpoints and other NSDL audit requirements.
Liaising with market participants (Regulatory bodies, exchanges, brokers, DPs etc) and internal stakeholders for smooth functioning
Perform BCP/DRS tests on a regular basis
Interaction with DP back-office vendor
Handling audits – regulatory, internal, statutory, concurrent audit, NSDL audit etc.
Other ad-hoc duties as may be required from time to time as per DP regulations and internal policies
Technical & Behavioral Competencies
Excellent Communication skills
Keen to work in a multi-cultural environment
Self-motivated, with a strong sense of initiative
NISM – Series VI: Depository Operations Certification Examination
Bachelor Degree or equivalent
At least 10 years
Role:Banking Operations – Other
Salary: Not Disclosed by Recruiter
Functional AreaBFSI, Investments & Trading
Role CategoryBanking Operations
Employment Type:Full Time, Permanent
AMLDepository ParticipantNISMAccount OpeningKYCDP OperationsDemat Account Opening
Does Not Matter
RiverForest Connections Private Limited
One of the largest banking groups, is a leader in banking and financial services in Europe.
Contact Company:RiverForest Connections Private Limited
Address:Flat No.9B,9th Floor,Khar Garden Apartment Ltd.,10, th Road,Khar West, MUMBAI, Maharashtra – 400049,India|91-22-26604326
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