Associate

5 days ago

Bengaluru Karnataka, India Credit Saison Full time

**About Credit Saison India**

Established in 2019, CS India is one of the country’s fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending and tech-enabled partnerships with Non-Bank Financial Companies (NBFCs) and fintechs. Its tech-enabled model coupled with underwriting capability facilitates lending at scale, meeting India’s huge gap for credit, especially with underserved and under penetrated segments of the population.

Credit Saison India is committed to growing as a lender and evolving its offerings in India for the long-term for MSMEs, households, individuals and more. CS India is registered with the Reserve Bank of India (RBI) and has an AAA rating from CRISIL (a subsidiary of S&P Global) and CARE Ratings.

Key Responsibilities:

- Co-ordinate with Wholesale business team and internal stakeholders to ensure the smooth

workflow between wholesale business, operations, finance, legal and other support verticals.
- Ensure the compliance with all sanction terms, KYCs assortment, assisting clients on

documentation, aligning the pre-disbursement checklists/conditions & taking necessary
approvals on deviation & deferral requests.
- Manage the clients’ (Financial Institutions & Enterprises) conversations effectively as required.

Ensure the clients are being serviced well and address their issues if any, to resolve.
- Manage and follow up for obtaining transactional documents, charge creation/charge

satisfaction, NOC/NDC issuances, statement of accounts, balance confirmation and other key
deliverables between clients & internal stakeholders.
- Responsible for collection of End use certificates, security & collateral items, periodical book

debts, issuance of Pari-passu letters, etc., and ensuring the adequacy of security cover as per
sanctioned terms.
- Prepare and maintain the wholesale business vertical’s MIS in terms of transactions, post

disbursement activities & security items.
- Custody services of keeping all documents, certificates & other deliverables for Audit

requirements and should maintain the confidentiality of data & records.
- Aware about Companies Acts, RBI regulatory guidelines, especially in KYC & AML policies and

other directive measures.
Performance Indicators:

- Ensure the clients & clients facing stakeholders are provided the best possible support.
- Strict adherence, accurate and timely deliverables to various internal and external groups.
- Drive a process improvement initiative on a continuous basis.
- Team & stakeholders management

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