- Handling NRI trade file reporting to the tie up banks.
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- Remitting payout for foreign or national clients & ensuring regulations has been met for payouts.
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- Taking care of NRI taxation & tax related queries.
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- Ensuring strict adherence to FEMA, PMLA, FATCA, and CRS standards.
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- Coordinating with internal teams, partner banks, and relationship managers/dealers to resolve processing bottlenecks within target turnaround times (TAT).
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- Maintaining accurate Management Information System (MIS) trackers for pending and completed cases.
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- Having knowledge in FATCA/ CRS compliance & processing.
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- Managing any other NRI operations related activities.
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Preferred 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.
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- Sound understanding of RBI guidelines, FEMA regulations, Taxation and NRI products.
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- Robust analytical abilities, attention to detail, data sanctity maintenance and good written/verbal communication.