Job DescriptionRole Purpose

NSupport end-to-end NRI account opening and modification by ensuring accurate KYC/KRA compliance, timely verification, and smooth coordination with clients, RMs, and internal teams.

NKey Responsibilities

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Handle end-to-end NRI account opening and modification cases, including document scrutiny, verification, and follow-ups.
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Well-versed with KRA/KYC requirements for NRI clients, including NRE/NRO, FATCA, CRS, and overseas attestation norms.
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Perform hands-on verification of documents and ensure compliance as per regulatory and internal guidelines.
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Coordinate closely withclients, Relationship Managers, branches, and central teams to resolve NRI account opening queries.
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Maintain and update MISon a regular basis, ensuring accuracy and timely reporting.
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Track pending cases, highlight bottlenecks, and drive closures within defined TATs.
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Handle exceptions and complex cases with proper escalation and documentation.
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Ensure adherence to audit, compliance, and regulatory standards at all times.
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Support process improvements by flagging recurring issues and suggesting practical solutions.
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nRequired Skills & Competencies

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Solid working knowledge of NRI KYC/KRA processes.
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Hands-on experience in account opening and verification.
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Clear and confident communication skills—written and verbal.
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Ability to manage multiple stakeholders and handle pressure situations calmly.
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High attention to detail and solid follow-through.
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Comfortable working with data, MIS, and internal systems.
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nPreferred Profile

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Prior experience in NRI onboarding, operations, or compliance support.
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Exposure to banking, broking, or wealth management settings is a plus.
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📌 Assistant Manager Nri Operations Alibag (India)
🏢 ANAND RATHI SHARE AND STOCK BROKERS
📍 India