Backoffice-credit - Gcab
6 months ago
We are hiring for a leading fintech platform company into b2b lending space for sme/manufacturing/logistics etc into web & mobile space
**Job title: Backoffice - Credit**
**Experience: 2 - 5 Years**
**Location: Noida**
**Work from office**
**Role & Responsibilities**
- Analyze and execute the KYC/CDD process by understanding Standard operating Procedures
- Adhere to all appropriate and agreed standardized processes and procedures
- Provide narrative in English language to include proper grammar and sentence structure
- Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
- Acting as the Subject Matter Expert for the team
- Conducting & leading the training programs based on business needs
- Attending team meetings and customer calls to gather feedback and updates
- Having the communication for loan process and loan payments and customer satisfaction
- University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
- 1+ year(s) of experience in AML/KYC/CDD
- Experience in quality assurance will be added advantage