Loan Kyc Verifier

2 days ago

Bhandup West Mumbai Maharashtra, India GS Solution Full time

**Job Title**: Loan KYC Verifier

**Department**: Operations / Risk & Compliance
**Location**: [Bhandup West]
**Employment Type**: [Full-time / Part-time / Contract]
**Reports To**: KYC/Compliance Manager or Operations Head

**Key Responsibilities**:

- Review and verify KYC documents submitted by loan applicants.
- Validate the authenticity of documents such as ID proof, address proof, income proof, and other relevant documents.
- Cross-check applicant details with regulatory watchlists, internal blacklists, and third-party databases (e.g., CIBIL, UIDAI, PAN verification tools).
- Ensure all KYC documentation complies with RBI and other relevant regulatory standards.
- Maintain accurate records and update the internal database with verification status.
- Coordinate with sales, credit, and compliance teams for resolving KYC-related queries or discrepancies.
- Maintain turnaround time (TAT) and quality metrics as per organizational SLAs.
- Keep up to date with changes in KYC regulations and internal policies.

**Requirements**:

- Bachelor’s degree in Commerce, Finance, or a related field.
- 1-3 years of experience in KYC verification, preferably in a banking/NBFC/fintech environment.
- Sound knowledge of KYC/AML regulations and documentation requirements.

**Preferred Qualifications**:

- Certification in AML/KYC compliance (a plus).
- Prior experience in a loan processing or credit underwriting environment.

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

Pay: ₹13,000.00 - ₹20,000.00 per month

**Benefits**:

- Cell phone reimbursement

**Education**:

- Secondary(10th Pass) (required)

**Experience**:

- Loan processing: 1 year (required)

Work Location: In person

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