Job DescriptionJob Description:
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- Handling end-to-end NRI account opening, modification, and maintenance cases (NRE/NRO accounts). N
- Handling NRI trade filereporting to the tie up banks. N
- Remitting payout for foreign or national clients & ensuring regulations has been met for payouts. N
- Taking care of NRI taxation & tax related queries. N
- Ensuring strict adherence to FEMA, PMLA, FATCA, and CRS standards. N
- Coordinating with internal teams, partner banks, and relationship managers/dealers to resolve processing bottlenecks within target turnaround times (TAT). N
- Maintaining accurate Management Information System (MIS) trackers for pending and completed cases. N
- Having knowledge in FATCA/ CRS compliance & processing. N
- Managing any other NRI operations related activities. N
nPreferred candidate profile:
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- Education: Bachelor's degree in commerce, Finance, or Business Administration with 4 - 5 years of back-office /operations experience. N
- Sound understanding of RBI guidelines, FEMA regulations, Taxation and NRI products. N
- Strong analytical abilities, attention to detail, data sanctity maintenance and valuable written/verbal communication. N