Document Management Specialist

DMS Any Graduate or Post Graduate Leadership skills with the ability to self-motivate to achieve goals. Communications: Clear written and verbal communication skills, presentations with technical and non-technical stakeholders Problem Solving: Analytical and logical skills to identify and resolve incidents pro-actively/ promptly Well versed with MS-Office. Validation and screening of documents received from regional offices across for Account Opening. Co-ordinating with regions for Account on boarding details & setting up the same on the system. 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. Co-ordination with all external parties like Designated Depository Participants, Banks & Fund Administrators as well as internal compliance. Any Graduation/Post Graduation Experience Level Entry Level