Job Description:

- Handling end-to-end NRI account opening, modification, and maintenance cases (NRE/NRO accounts).
- Handling NRI trade file reporting to the tie up banks.
- Remitting payout for foreign or national clients & ensuring regulations has been met for payouts.
- Taking care of NRI taxation & tax related queries.
- Ensuring strict adherence to FEMA, PMLA, FATCA, and CRS standards.
- Coordinating with internal teams, partner banks, and relationship managers/dealers to resolve processing bottlenecks within target turnaround times (TAT).
- Maintaining accurate Management Information System (MIS) trackers for pending and completed cases.
- Having knowledge in FATCA/ CRS compliance & processing.
- Managing any other NRI operations related activities.

Preferred candidate profile:

- Education: Bachelor's degree in commerce, Finance, or Business Administration with 4 - 5 years of back-office /operations experience.
- Sound understanding of RBI guidelines, FEMA regulations, Taxation and NRI products.
- Strong analytical abilities, attention to detail, data sanctity maintenance and valuable written/verbal communication.

📌 NRI Operations Lead (Mumbai)
🏢 Anand Rathi Share and Stock Brokers
📍 Mumbai