Deputy manager - nri operations

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 good written/verbal communication.