Loan Kyc Verifier

Conducted audits of loan files (Home Loans, LAP, etc.) to ensure adherence to internal policies and regulatory guidelines. - Verified KYC documents as per RBI norms and internal checklists. - Reviewed key documents: Sanction Letters, Agreements, Credit Appraisal, Legal & Technical reports. - Ensured compliance in loan servicing areas like Interest...

Reporting to:Head of Wholesale OperationsKey ResponsibilitiesPerform KYC due diligence for new and existing clients covering different types of clients /counterparties including Companies, Banks, MFs, FPIs and other Regulated entities, HNI / UHNI Individuals, Trusts, AIF, SPVs related to Loans / Lending & Treasury transactions.Verify and review client KYC...

**About the Role**: We are looking for a proactive and detail-oriented **Intern** to support our **KYC (Know Your Customer)** processes. This role involves direct coordination with customers to complete KYC documentation, data entry in Excel, and ensuring a smooth customer service experience. **Key Responsibilities**: - Make outbound calls to customers for...

**Who Are We Looking For?** - Graduate with Min of 1-year Gold Valuation / Gold Sales experience in any of Gold Loans Firm. - Good Sales Skill - Must be willing to travel with in the assigned Territory/Cluster - Must be willing to meet customers at Doorstep & provide door to door services to customers. - Sourcing/Acquisition of Gold loan Customers at...

**Key Responsibilities**: Handling sales of loans against share products, and supply chain finance products. (It is not for sales ) Underwriting experience, strong hold on financial analysis & understanding, evaluation of customers credit worthiness, fundraising experience for the company. Loan proposal screening, underwriting, evaluating, and document...

**Key Responsibilities**: Loan file Login till Disbursement process. (Business Loan, Personal loan) **Personal loan** 1. Login process 2. Data Verification process 3. Statistical quality control process (SQC) 4. CAM/Calculus preparation 5. CIBIL check 6. KYC documents check. **Business Loan.** 1. CAM and ABB Sheet preparation 2. Banking ABB...

KYC/Loan AuditsAdvance Excel(Vlookup, Hlookup, Pivot,etc.)Good Communication Skills.Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelinesEnsure all customer information is accurately recorded and maintained in the systemFollow up with customers for additional information or clarification if...

Hiring for Team Leader in Banking Finance Background - Location Dadar - Salary upto 20k - Experience min 1 yr - Graduate Complete **Job Role -** - To Handle the team members. - Experienced in Loan processing all products (PL, AL, BL & CV). - Checking KYC and Income Documents. Good communication and system knowledge. - Finnone Knowledge will be added...

We're Hiring **KYC Operation Audito**r for the leading Chartered Accountant Firm Client Location: BKC **JOB DESCRIPTION** - Conduct thorough audits of KYC verifications that have been processed by the team. - Reviewing and verifying the identity of customers. - Review and analyse customer documentation to ensure compliance with regulatory requirements. -...

**JOB ROLE**: - The role would be of ensuring adherence of the Service Standards w.r.t. to Processes, Customer Service, Internal / External Compliance Standards, Internal / External Audit and Corporate Security. Primary responsibility would be to manage account maintenance end-to-end function and to maintain and publish various reports as would be...