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Assistant Manager NRI Operations (KYC & Onboarding)

Assistant Manager NRI Operations (KYC & Onboarding)

INDmoney
4-7 Years
Not Disclosed
  • Posted 11 hours ago
  • Be among the first 10 applicants

Job Description

Team Lead/ Assistant Manager – NRI Operations (KYC & Onboarding)

Location: Gurgaon (on-site) | Experience: 4–7 years | Full-time

You'll lead our NRI KYC & Onboarding team — operations relationship managers who help NRI users complete, fix and update their KYC across calls, chats and emails. Resolve all kinds of customer pain points including rejected documents and Aadhaar/Passport mismatches to Video KYC failures, overseas address proof issues and NRE/NRO/Foreign National account queries, your team makes sure no NRI customer stays stuck, regardless of time zone.

You'll own the key responsibilities - Onboarding conversion, CSAT, team's performance, coach your people hands-on, and work with cross-product operations team, product team and compliance to fix problems at the root.

What you'll do

  • Lead, coach and grow a multi-channel team of NRI KYC operations executives
  • Own onboarding conversion, SLAs, turnaround time, CSAT, first contact resolution and resolution quality
  • Manage team rosters and real-time queues to handle peak onboarding volumes and overseas customer hours
  • Personally resolve complex and escalated KYC and NRI account cases (NRE/NRO/Foreign National, RI-NRI conversion, re-KYC)
  • Ensure every interaction follows SEBI, RBI, KRA, KYC and AML guidelines, and that customer data stays protected
  • Audit calls, chats and tickets, and turn feedback into better performance
  • Build and improve SOPs and knowledge-base for operations team to ensure process standardization
  • Spot trends in tickets and rejection reasons — and partner with product and tech to reduce repeat contacts
  • Share clear performance MIS and customer insights with leadership

What you'll bring

  • Graduate in any discipline
  • 4–7 years in operations and customer service in fintech, broking, banking including 1–2 years leading a team
  • Strong knowledge of KYC and customer onboarding: PAN, Aadhaar eKYC, DigiLocker, video KYC, IPV, KRA, CKYC and re-KYC
  • Working understanding of SEBI and RBI KYC norms for NRI accounts, and AML basics
  • Familiarity with NRE/NRO/Foreign national account structures
  • A track record of hitting Onboarding conversion, SLA, CSAT and quality targets
  • Hands-on experience with CRM tools like Freshdesk, Zendesk or Salesforce
  • Comfort with Excel or Google Sheets for reporting
  • Excellent English and Hindi communication
  • Experience of handling irate customers and sensitive escalations
  • Flexibility for rotational shifts, including weekends - the role requires six day working

Bonus points

  • Experience with demat or mutual fund opening for NRIs
  • Familiarity with Mixpanel, Metabase or basic SQL
  • Exposure to Six Sigma or COPC frameworks
  • Experience hiring, building and scaling a support or operations team

Why join us

  • Competitive salary with performance-linked incentives
  • Health insurance for you and your family
  • A clear growth path to senior roles leading a larger team
  • Exposure of technology led problem solving working in a fast growing Fintech Startup

More Info

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Key Skills

Aadhaar

video KYC

CKYC

Mixpanel

customer onboarding

re-KYC

Metabase

DigiLocker

RBI KYC norms

eKYC

Pan

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