Banking Compliance Officer

2 weeks ago


Prahlad Nagar Ahmedabad Gujarat, India Ansh Infotech Full time

We are looking for someone with 3-5 years of experience and education (M.Com / MBA - finance / CA - with any specialization) who has worked in core loan banking compliances, loan operations, loan documentation, loan compliance management, loan payment processing, regulatory compliance knowledge on loan disbursement, working capital Management, Corporate Loans, etc. Will be responsible for preparing Quarterly Info Reports, reviewing sanction letters & verifying conditions precedent for drawdown. Ensure the timely completion of all loan documents for disbursements. Strong understanding of banking compliance regulations, encompassing various loan products. Strong in accuracy in data management. Proactive attitude with a commitment to meeting deadlines

**Job Types**: Full-time, Permanent

Pay: ₹30,000.00 - ₹45,000.00 per month

**Benefits**:

- Paid time off
- Provident Fund

Schedule:

- Day shift

**Education**:

- Bachelor's (preferred)

Work Location: In person

Expected Start Date: 03/06/2024



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