What you’ll 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 2 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 & PG; KRAs; CKYC; CIC; FI & 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 information’s/data.
- Curiosity and a passion for FinTech
- Job location : Chennai
Pay: ₹200,000.00 - ₹375,000.00 per year
Benefits:
Work Location: In person
