Maharashtra Loan officer Jobs – 117 Open Jobs Today

Analyst, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
11d
Transaction Manager - Loan Syndication
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Bachelor's degree
- Communication skills
Finance Officer
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
12d
ALYST, Specialist, Know Your Customer, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
Mortgage Loan Sales Officer
Gorec.ai —Pimpri, Pune, Maharashtra
- ₹2,00,000 - ₹4,00,000 a year
- Full-time
- Driving
- In-person
Quick apply
Corporate Banking Operations, Officer
State Street —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Bachelor's degree
- Accounting
Education Loan Operations Executive
Zell Education —Mumbai, Maharashtra
- ₹3,00,000 - ₹4,00,000 a year
- Full-time
- Finance
- Bachelor's degree
- In-person
- Paid time off
- Food provided
Quick apply
9d
Loan Officer
Institute of Rural Credit and Entrepreneurship Development —Ballalpur, Maharashtra
Business Development Manager - SME BIL
Standard Chartered —Nagpur, Maharashtra
- Sales
- Microsoft Office
- Master's degree
- Health insurance
- Paid sick time
CRO (Customer Relationship Officer)
IIFL Samasta Finance Limited —Bhor, Pune, Maharashtra
- ₹16,000 - ₹23,000 a month
- Full-time
- English
- Travel
- Data entry
- Health insurance
- Paid sick time
Quick apply
Senior Technical Officer
Varthana —Thane District, Maharashtra
- Civil engineering
- Travel
- Leadership
13d
Credit Analyst
Avana Companies —Pune, Maharashtra
- ₹15,00,000 - ₹17,00,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- English
Home Loan Head
Homesfy Realty Limited —Unknown, Maharashtra
- Leadership
Assistant Officer, Specialist. Operations, Account Services, Corporate Banking, T&O
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Customer service
- English
2d
Vice President & National Sales Head - Axis Mortgage
AxisMaxlife —Maharashtra
- Analysis skills
- Team management
- Leadership
Assistant Sales Manager
LICHFL FINANCIAL SERVICES LIMITED —Pune, Maharashtra
- ₹4,00,000 - ₹5,50,000 a year
- Full-time
- Sales
- Customer service
- Business development
Quick apply
Urgent Required-Branch Credit Manager-MSME Loans- Yevla (Maharashtra)
Kogta Financial —Maharashtra
- Finance
- Master's degree
- Analysis skills
Loan Officer-Loan Against Property
NextRise Solutions —Mumbai, Maharashtra
- ₹25,000 - ₹30,000 a month
- Full-time
- Sales
- Bachelor's degree
- Travel
- Paid time off
- Paid sick time
Quick apply
1d
Loan Executive
Tirumalla Tirupati Credit Multistate Credit Society —Khar Colony, Mumbai, Maharashtra
- ₹15,000 - ₹18,000 a month
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
- Paid time off
Quick apply
Relationship Officer
Hire Pilots —Amravati, Maharashtra
- ₹25,000 - ₹30,000 a month
- Full-time
- Bachelor's degree
- Travel
- Financial services
- Paid time off
- Paid sick time
Quick apply
9d

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Analyst, 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

Analyst, Specialist - Know Your Customer, Small Medium Enterprises

Transaction Manager - Loan Syndication

Finance Officer

ALYST, Specialist, Know Your Customer, Small Medium Enterprises

Mortgage Loan Sales Officer

Corporate Banking Operations, Officer

Education Loan Operations Executive

Loan Officer

Business Development Manager - SME BIL

CRO (Customer Relationship Officer)

Senior Technical Officer

Credit Analyst

Home Loan Head

Assistant Officer, Specialist. Operations, Account Services, Corporate Banking, T&O

Vice President & National Sales Head - Axis Mortgage

Assistant Sales Manager

Urgent Required-Branch Credit Manager-MSME Loans- Yevla (Maharashtra)

Loan Officer-Loan Against Property

Loan Executive

Relationship Officer

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