Job
Description
You will be responsible for managing the end-to-end KYC operations in compliance with regulatory guidelines. Your role will involve liaising with platforms like BSE Star, Redvision, and other intermediaries for smooth transaction processing. Additionally, you will work closely with sub-distributors, clients, and customers to facilitate onboarding, approvals, and documentation. Leading the onboarding for NRI clients, handling FATCA-related queries, and ensuring compliance with global standards will also be part of your key responsibilities. Generating and presenting reports for internal tracking and client communication, preparing monthly summaries for management, uploading and processing applications for new entities, maintaining proper records, overseeing daily data entry tasks using MS Excel, and resolving client queries related to KYC and investments with a customer-first approach will also be part of your duties. Collaborating with cross-functional teams to improve workflows, support automation, and enhance overall efficiency will be essential for success in this role. **Qualifications Required:** - Graduate/Postgraduate in Finance, Commerce, or Business Administration (MBA preferred). - 5+ years of experience in operations, mutual funds, or investment KYC processes (experience in fintech is an advantage). - Strong knowledge of Mutual Fund regulations, FATCA compliance, and NRI onboarding. - Proficiency in MS Excel, DBMS tools, and reporting systems. - Excellent communication skills for client interaction and cross-team collaboration. - Problem-solving mindset with the ability to handle escalations and deliver solutions effectively. - Detail-oriented, process-driven, and capable of working in a fast-paced startup environment. At SBNRI, you will have the opportunity to be a part of a revolutionary fintech product reshaping NRI investments. You will have the chance to own and drive critical operations with visible business impact in a collaborative and fast-paced startup culture that values innovation, learning, and growth. Competitive salary and career advancement opportunities await you in this dynamic environment. If you are passionate about fintech operations and eager to contribute to a high-growth startup, SBNRI would love to hear from you! You will be responsible for managing the end-to-end KYC operations in compliance with regulatory guidelines. Your role will involve liaising with platforms like BSE Star, Redvision, and other intermediaries for smooth transaction processing. Additionally, you will work closely with sub-distributors, clients, and customers to facilitate onboarding, approvals, and documentation. Leading the onboarding for NRI clients, handling FATCA-related queries, and ensuring compliance with global standards will also be part of your key responsibilities. Generating and presenting reports for internal tracking and client communication, preparing monthly summaries for management, uploading and processing applications for new entities, maintaining proper records, overseeing daily data entry tasks using MS Excel, and resolving client queries related to KYC and investments with a customer-first approach will also be part of your duties. Collaborating with cross-functional teams to improve workflows, support automation, and enhance overall efficiency will be essential for success in this role. **Qualifications Required:** - Graduate/Postgraduate in Finance, Commerce, or Business Administration (MBA preferred). - 5+ years of experience in operations, mutual funds, or investment KYC processes (experience in fintech is an advantage). - Strong knowledge of Mutual Fund regulations, FATCA compliance, and NRI onboarding. - Proficiency in MS Excel, DBMS tools, and reporting systems. - Excellent communication skills for client interaction and cross-team collaboration. - Problem-solving mindset with the ability to handle escalations and deliver solutions effectively. - Detail-oriented, process-driven, and capable of working in a fast-paced startup environment. At SBNRI, you will have the opportunity to be a part of a revolutionary fintech product reshaping NRI investments. You will have the chance to own and drive critical operations with visible business impact in a collaborative and fast-paced startup culture that values innovation, learning, and growth. Competitive salary and career advancement opportunities await you in this dynamic environment. If you are passionate about fintech operations and eager to contribute to a high-growth startup, SBNRI would love to hear from you!
