KYC Client Onboarding Analyst

Location: Mumbai – BKC

Experience: 3–5 Years

Must Have Skills:

Custody KYC (Not General KYC)

Custody Operations

FPI (Foreign Portfolio Investor)

FDI (Foreign Direct Investment)

FVCI Client Onboarding

NSDL Depository Processes

DDP (Designated Depository Participant)

Demat Account Opening

Due Diligence

SEBI & RBI Regulations

Depository & Regulatory Requirements

Institutional Client Onboarding

Professional Communication & Email Writing