Collateral Verification Executive

5 days ago


Chennai, Tamil Nadu, India MARGADARSI CHIT FUND PRIVATE LIMITED Full time ₹ 2,00,000 - ₹ 6,00,000 per year

Company Overview

Margadarsi Chit Fund Pvt Ltd., part of the esteemed Ramoji Rao Group, is a prominent name in the financial services industry. Established 62 years ago, the company is renowned for its customer-centric approach and diverse financial solutions. With a substantial presence across Telangana, Andhra Pradesh, Karnataka, and Tamil Nadu, Margadarsi Chit Fund operates 118 branches, earning the trust of numerous customers.

Job Overview

We are seeking a Junior Collateral Verification Executive for our Chennai branch. This is a full-time role ideal for individuals with a keen eye for detail and a commitment to ensuring the integrity of our collateral verification processes. The candidate will primarily focus on verifying and assessing various documents and collaterals to manage and mitigate risks effectively.

Qualifications and Skills

  • Proficiency in loan collateral assessment to ensure accurate evaluation and management of assets.
  • Excellent understanding of risk management systems to identify, analyze, and mitigate potential risks.
  • Strong financial statement analysis skills to interpret and assess financial information effectively.
  • Experience in document verification to ensure authenticity and adherence to compliance standards.
  • Ability to conduct thorough property verification, including title checks and legal documentation.
  • Understanding income sources of customers, ensuring accurate assessment of financial capabilities.
  • Insight into customer paying capability for accurate risk profiling and loan processing.
  • Attention to detail and analytical skills to ensure precise and thorough verification processes.

Roles and Responsibilities

  • Conduct meticulous verification and assessment of collateral documents provided by clients.
  • Collaborate with risk management teams to identify and mitigate potential risks in loan processes.
  • Analyze financial statements to determine the financial health and creditworthiness of customers.
  • Ensure compliance with company standards and regulations during the verification process.
  • Perform thorough property verification, including title scrutiny and document validation.
  • Evaluate customer income sources and paying capabilities for informed decision-making.
  • Maintain detailed records and reports on verification processes and outcomes.
  • Work closely with different departments to streamline collateral verification operations.


  • Chennai, Tamil Nadu, India Teampro Hr & It Services Full time ₹ 5,50,000 - ₹ 7,50,000 per year

    Document verification, Verification, KYC Verification, Background Check, Background verification, Documents collection.


  • Chennai, Tamil Nadu, India Elite Elevators Pvt. Ltd. Full time ₹ 2,73,600 - ₹ 3,42,870 per year

    Lead and manage a team of verification specialists. Develop and implement standard operating procedures for verification processes. Ensure compliance with company policies and industry regulations. Conduct regular audits to maintain the accuracy of verified information. Collaborate with other departments to streamline verification processes. Train and mentor...


  • Chennai, Tamil Nadu, India VeeGee Associates Full time ₹ 1,44,000 - ₹ 1,80,000 per year

    Vee Gee Associates is a reputed Risk Containment Unit (RCU) and leading field verification agency for major banks and NBFCs across Tamil Nadu. With over 200+ employees, we specialize in delivering reliable bank loan verifications, residence and office checks, and financial documentation validations.We are expanding our team in Tambaram & Guindy and looking...


  • Chennai, Tamil Nadu, India Golden Bit Technologies Full time ₹ 1,21,000 - ₹ 2,00,000 per year

    Verify document authenticity: Check submitted documents like ID proofs, educational certificates, and financial records for any signs of tampering or forgery.Cross-reference information: Compare the details provided by an individual against official databases and other records to ensure accuracy.Conduct background checks: Perform thorough background checks...


  • Chennai, Tamil Nadu, India Sampathi Credits Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Responsibilities:* Conduct document verification, checking & review for KYC compliance.* Collaborate with teams on document management processes.* Maintain confidentiality at all times.Onboarding new customersProvident fundHealth insurance

  • Design Verification

    2 weeks ago


    Chennai, Tamil Nadu, India Qualcomm Full time ₹ 10,00,000 - ₹ 25,00,000 per year

    Company:Qualcomm India Private LimitedJob Area:Engineering Group, Engineering Group > Hardware EngineeringGeneral Summary:Join Qualcomm's cutting-edge hardware engineering team to drive the design verification of next-generation SoCs, with a focus on wireless technologies including WLAN (IEEE You will work on IP and subsystem-level verification,...


  • Chennai, Tamil Nadu, India MaimsD Technology Full time

    Job Title : Physical Verification Engineer Location : Chennai, India Experience : 4- 6 Years Notice Period : Immediate to 15 Days Job Overview : We are seeking a skilled Physical Verification Engineer to join our dynamic VLSI design team in Chennai. The ideal candidate will have hands-on experience in performing physical verification of complex SoC and...


  • Chennai, Tamil Nadu, India Maimsd Technology Full time

    Job Title :Physical Verification EngineerLocation :Chennai, IndiaExperience :4- 6 YearsNotice Period :Immediate to 15 DaysJob OverviewWe are seeking a skilled Physical Verification Engineer to join our dynamic VLSI design team in Chennai. The ideal candidate will have hands-on experience in performing physical verification of complex SoC and ASIC designs,...


  • Chennai, Tamil Nadu, India Kyriozz Hr Solutions Full time

    Job Title:Background Verification Executive (Remote)Job Type:Part-time / Freelance / RemoteJob Summary:We are looking for a detail-oriented and reliable Background Verification Executive to conduct candidate background checks and verification activities remotely. The role involves validating employment history, education, address, ID proofs, and other...


  • Chennai, Tamil Nadu, India Qualcomm Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Company:Qualcomm India Private LimitedJob Area:Engineering Group, Engineering Group > Hardware EngineeringGeneral Summary:As a leading technology innovator, Qualcomm pushes the boundaries of what's possible to enable next-generation experiences and drives digital transformation to help create a smarter, connected future for all. As a Qualcomm Hardware...