01Overview
What youll do
Checking and verification of KYC documents, secondary documents, bank details & payment instruments
Thorough checking of all the files and ensuring the data is complete and relevant entriesin the systems.
Processing and Disbursement of live & pending loan files ensuring compliance & accuracy
Coordination with different internal & external teams & vendors for the delivery of the tasks
Preparation of Daily / Monthly MIS reports
Creating/coordinating for systemic documentation of processes and procedures and tracking of compliance issues.
Who you need to be
Graduate/Post Graduate.
Certification in KYC &
AML will be preferred.
Minimum of 1 plus years of relevant experience in loan processing backend operations in NBFC or MFI, with exposure to various loan products.
Exposure to proprietary tools for LOS &
LMS and vendor systems such as NACH, PA &PGKRAsCKYCCICFI &FCU.
Proficient in MS Office suite- Word, PPT, Excel, etc. SQL Knowledge is preferred.
Excellent communication, analytical & problem-solving skills.
Handling real-time emergencies and reporting RCA.
Experience in cross-functional coordination.
Capable of working independently & with the team on executing tasks efficiently.
Capable of assisting the Leadership by providing the required informations/data.
Curiosity and a passion for FinTech.
Location : Chennai - Tharamani . .
