Maharashtra Loan officer Jobs – 123 Open Jobs Today

Senior Officer, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
11d
Loan / Mortgage Officer
Kydeon Global Service Pvt Ltd —Ghansoli, Navi Mumbai, Maharashtra
- Up to ₹3,00,000 a year
- Full-time
- English
- Bachelor's degree
- Financial services
- Paid time off
- Paid sick time
Quick apply
Australian Mortgage Loan Officer
Kydeon Global Service Pvt Ltd —Navi Mumbai, Maharashtra
- ₹12,000 - ₹30,000 a month
- Full-time
- Bachelor's degree
- Financial services
- In-person
- Paid time off
- Paid sick time
Quick apply
13d
Officer, Specialist, Loan Operations, Corporate Banking, Technology and Operations
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Bachelor's degree
- Computer skills
8d
Chief Financial Officer (CFO)
Kajay Remedies Pvt Ltd —Badlapur, Maharashtra
- ₹6,00,000 - ₹7,20,000 a month
- Full-time
- Finance
- Master's degree
- Accounting
Quick apply
Credit Officer
Aditya Birla Group —Maharashtra
- Research
- Master's degree
- Analysis skills
Chief Financial Officer (CFO) - Vikhroli
Imco Alloys Pvt. Ltd —Vikhroli, Mumbai, Maharashtra
- ₹36,604.41 - ₹1,37,383.56 a month
- Full-time
- Accounting
- In-person
- Leadership
Quick apply
9h
Loan Disbursement Officer / Executive
HSAG —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
Chief Financial Officer (CFO)
Mittal Infocom Pvt Ltd —Pune, Maharashtra
- ₹12,00,000 - ₹13,00,000 a year
- Full-time
- Microsoft Excel
- Finance
- Master's degree
- Health insurance
- Paid time off
Quick apply
Loan Processing Officer
Biitcode —Pune, Maharashtra
- ₹20,000 - ₹35,000 a month
- Urgently hiring
- Microsoft Word
- Microsoft Excel
- Finance
- Paid time off
- Cell phone reimbursement
Quick apply
Credit Risk officer, Subscription Finance EMEA,VP
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- English
- Microsoft Office
- Analysis skills
- Health insurance
Fixed Term Appoinment, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Pune, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
4d
Senior Executive- Underwriter Bank Loan
NHBS LLP Global —Mumbai, Maharashtra
- Microsoft Word
- Microsoft Excel
- Research
Area Investigation Manager
Aditya Birla Group —Maharashtra
- Analysis skills
- Leadership
3d
Officer, Branch Relationship Manager, Growth, Consumer Banking Group
DBS Bank —Ghatkopar, Mumbai, Maharashtra
- Full-time
- 12th Pass
- Bachelor's degree
- Banking
4d
Credit Officer
Mahashakti Financiers Ltd. —Bavdhan, Pune, Maharashtra
- ₹18,000 - ₹25,000 a month
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Paid sick time
Quick apply
6d
Associate, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
10d
Senior Payroll Officer
Utkarsh Global Foundation —Mulund, Mumbai, Maharashtra
- Up to ₹8,00,000 a year
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
Quick apply
Senior Officer, Branch Relationship Manager, Consumer Banking Group
DBS Bank —Borivali, Mumbai, Maharashtra
- Full-time
- 12th Pass
- Bachelor's degree
- Banking
6d
Analyst, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
10d

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Senior Officer, Specialist - Know Your Customer, Small Medium Enterprises

DBS Bank -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
11 days ago

Qualifications

Finance
Analysis skills
Bachelor's degree
Business Administration
Accounting
Communication skills
Banking

Full job description

Business Function

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

Job Purpose

To conduct customer due diligence and KYC reviews for SME Banking and Institutional Banking clients, ensuring compliance with AML regulations, internal policies, and regulatory requirements. The role is responsible for identifying and mitigating financial crime, regulatory, and reputational risks while supporting efficient client onboarding and periodic reviews.

Key Accountabilities

Conduct KYC, CDD, and EDD reviews for new and existing customers in accordance with regulatory and bank policies.
Assess customer risk profiles by reviewing client information, financial statements, ownership structures, and supporting documentation.
Ensure timely completion and accuracy of KYC documentation, onboarding reviews, remediation activities, and periodic reviews.
Identify, investigate, and escalate potential AML, sanctions, financial crime, or regulatory concerns.
Partner with Relationship Managers, Compliance, Legal, Operations, and other stakeholders to resolve KYC-related issues.
Maintain complete and accurate customer records and documentation to support audit and regulatory requirements.
Monitor regulatory developments and ensure adherence to AML, KYC, FATCA, CRS, and other applicable compliance requirements.
Support internal audits, regulatory inspections, and compliance monitoring activities.

Job Duties & Responsibilities

Conduct thorough Know Your Customer (KYC) reviews and due diligence on prospective and existing clients within the SME Banking and Institutional Banking Group
Analyse client information, financial data, and other relevant documents to assess risk and ensure compliance with regulatory requirements
Collaborate with cross-functional teams, including relationship managers and compliance officers, to identify and mitigate potential risks
Stay up to date with the latest regulatory changes and industry best practices related to KYC and anti-money laundering (AML) procedures
Provide guidance and support to relationship managers and clients on KYC and AML-related matters
Maintain accurate and comprehensive records of client information and KYC documentation

Requirements

Minimum 3-5 years of experience in a similar role, preferably in the banking or financial services industry

Minimum 3-5 years of experience in KYC, AML, Financial Crime Compliance, Client Onboarding, or Regulatory Compliance within Banking or Financial Services.

Strong analytical and problem-solving skills with the ability to identify and assess risks
Excellent communication and interpersonal skills to interact with clients and cross-functional teams
Thorough understanding of KYC, AML, and other relevant regulatory requirements
Proficient in using relevant software and technology tools to manage client information and documentation
Ability to work independently and as part of a team

Education / Preferred Qualifications

Bachelor's Degree in Commerce, Finance, Accounting, Economics, Business Administration, or a related discipline.

Core Competencies

Analytical Thinking
Risk Assessment & Decision Making
Attention to Detail
Problem Solving
Customer Due Diligence
Regulatory Compliance
Stakeholder Management

Technical Competencies

KYC / CDD / EDD Processes
Anti-Money Laundering (AML) Regulations
Sanctions Screening & Watchlist Management
FATCA & CRS Requirements
Regulatory Compliance Frameworks
Customer Risk Rating Methodologies
Adverse Media Screening

DBS India - Culture & Behaviours

DBS is committed to building a culture where all employees are valued, respected and their opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment. Expected value driven behaviours are:

Demonstrate Business Performance through PRIDE 2.0 Value Based Propositions
Ensure Customer Focus by Delighting Customers & Reduce Complaints
Build Pride and Passion to Protect, Maintain and Enhance DBS’ Reputation
Enhance Self Knowledge, Skills and develop Competencies aimed at continuous improvement
Maintain the Highest Standards of Honesty and Integrity.

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Location:

Mumbai

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time

Apply Now

Refine Your Search

loan officer jobs in maharashtra

Senior Officer, Specialist - Know Your Customer, Small Medium Enterprises

Loan / Mortgage Officer

Australian Mortgage Loan Officer

Officer, Specialist, Loan Operations, Corporate Banking, Technology and Operations

Chief Financial Officer (CFO)

Credit Officer

Chief Financial Officer (CFO) - Vikhroli

Loan Disbursement Officer / Executive

Chief Financial Officer (CFO)

Loan Processing Officer

Credit Risk officer, Subscription Finance EMEA,VP

Fixed Term Appoinment, Specialist - Know Your Customer, Small Medium Enterprises

Senior Executive- Underwriter Bank Loan

Area Investigation Manager

Officer, Branch Relationship Manager, Growth, Consumer Banking Group

Credit Officer

Associate, Specialist - Know Your Customer, Small Medium Enterprises

Senior Payroll Officer

Senior Officer, Branch Relationship Manager, Consumer Banking Group

Analyst, Specialist - Know Your Customer, Small Medium Enterprises

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