Sanction Executive

Company Description   Swaroop Finance is a digital lending company offering instant personal loans through a fast, paperless process. Our goal is to simplify borrowing with technology and transparency, empowering individuals with quick and reliable access to credit.  About the Role   We’re hiring Sanction Executives to handle loan application reviews,...

Company DescriptionSwaroop Finance is a digital lending company offering instant personal loans through a fast, paperless process. Our goal is to simplify borrowing with technology and transparency, empowering individuals with quick and reliable access to credit. About the RoleWe're hiringSanction Executivesto handle loan application reviews, document...

Company DescriptionSwaroop Finance is a digital lending company offering instant personal loans through a fast, paperless process. Our goal is to simplify borrowing with technology and transparency, empowering individuals with quick and reliable access to credit.About the RoleWe’re hiring Sanction Executives to handle loan application reviews, document...

DescriptionWe are looking for a meticulous and proactive Operations Team Member to join our Commercial Operations team within the Wholesale Banking Group (WBG). The ideal candidate will be responsible for verifying legal documentation, maintaining operational records, and ensuring compliance with internal and regulatory standards. This role demands strong...

DescriptionTo manage all activities pertaining to the sanction life cycle of all borrower accounts in the retail loan business for all short and medium term products Support and co-partner with business teams to manage end to end credit approval for the designated region Underwrite for all customer segment for retail and high value cases and present to...

Job Category KMBL Degree Level Bachelor s Degree Kotak Mahindra Bank Job Role Verification of executed legal documents as per Documentation Grid released by the legal team from time to time Sanction Letter Term Sheet issued by the business credit team Stamp Duty as per Legal Stamp Duty Grid is adhered too Limits Collateral Maintenance CERSAI Maintenance...

**About AML RightSource** We are AML RightSource, the leading technology enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio and operating across the world, AMLRS provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. **About...

Process and examine required import/export shipping documents as per rules and regulations. Sending the shipping related documents to the customers. Maintaining the Inward-Outward reports of material. Process commercial invoice documents by validating data integrity and accuracy Preparing commercial invoice, Packing List, and other export...

Immediate Joiner looking Ms Payal Yadav 9267913524 Job Title Compliance Associate Greater Noida 4 5LPA Handle all the sanctions and PEP screening alerts assigned by the line manager on a daily basis Ensure all Sanctions and PEP Screening alerts are reviewed in compliance with AFEX Internal policies and procedures Ensure all the alerts generated for the...

Job Description RC - Credit Officer - PL - NPC INTERNAL USAGE: No. of Vacancies: Reports to: Manager Is a Team leader N Team Size: NA Grade: AM/DM Business: Underwriting Department: Retail Credit Sub-Department: Centralized underwriting Location: Mumbai/Noida/Hyderabad/Bangalore/Chennai About Retail Credit The Retail Credit department in the Bank is a Credit...