ghaziabad uttar pradesh kyc document verification Jobs – 25 Open Jobs Today

Credit Analyst – Dairy Loans (Agri Lending)
Upkram Technologies Pvt. Ltd. —Noida, Uttar Pradesh
- ₹20,000 - ₹30,000 a month
- Full-time
- Finance
- Master's degree
- Analysis skills
- Health insurance
- Paid sick time
Quick apply
Credit Executive - MFB - Mathura - Kosi Kalan - J-Grades
TATA Capital —Greater Noida, Uttar Pradesh
- Full-time
Credit Executive - MFB - Amroha - Najibabad - J-Grades
TATA Capital —Greater Noida, Uttar Pradesh
- Full-time
Quality Executive - MFB - Noida - Sector 62 - J-Grades
TATA Capital —Greater Noida, Uttar Pradesh
- Full-time
Quality Executive - Retail MFB - Credit - Bahjoi - Babrala Road - J Grades
TATA Capital —Greater Noida, Uttar Pradesh
- Full-time
Credit Executive - MFB - Mathura - Krishna Plaza - J-Grades
TATA Capital —Greater Noida, Uttar Pradesh
- Full-time
Credit Executive - MFB - Chandausi - Krishna Nagar - J-Grades
TATA Capital —Greater Noida, Uttar Pradesh
- Full-time
Quality Executive - Retail MFB - Credit - Noida - Sector 62 - J Grades
TATA Capital —Greater Noida, Uttar Pradesh
- Full-time
Relationship Manager
Varthana —Gautam Budh Nagar, Uttar Pradesh
- Sales
- English
- Master's degree
19h
Quality Executive - Retail MFB - Credit - Farrukhabad - Barhpur - J Grades
TATA Capital —Greater Noida, Uttar Pradesh
- Full-time
Quality Executive - Retail MFB - Credit - Hardoi - Vibhuti Nagar - J Grades
TATA Capital —Greater Noida, Uttar Pradesh
- Full-time
Quality Executive - Retail MFB - Credit - Khurja - Murrari Nagar - J Grades
TATA Capital —Greater Noida, Uttar Pradesh
- Full-time
Quality Executive - MFB - Atrauli - Ramghat Road - J-Grades
TATA Capital —Greater Noida, Uttar Pradesh
- Full-time
Quality Executive - MFB - Khurja - Murrari Nagar - J-Grades
TATA Capital —Greater Noida, Uttar Pradesh
- Full-time
Quality Executive - Retail MFB - Credit - Shamli - Garhipukhta Road - J Grades
TATA Capital —Greater Noida, Uttar Pradesh
- Full-time
Sales Executive
Girdhar Finlease Private Limited —Noida, Uttar Pradesh
- ₹12,000 - ₹20,000 a month
- Full-time
- Microsoft Excel
- Sales
- In-person
Quick apply
1d
Community Facilitator
Uplift Live Foundation —Greater Noida, Uttar Pradesh
- ₹12,000 - ₹15,000 a month
- 12th Pass
- Data entry
- Computer skills
Quick apply
Lead -AI/ML
Nucleus Software —Noida, Uttar Pradesh
- Java
- Bachelor's degree
- Machine learning
AI/ML Engineer
Nucleus Software —Noida, Uttar Pradesh
- Java
- Bachelor's degree
- Machine learning
Senior Lead - AI/ML
Nucleus Software —Noida, Uttar Pradesh
- Java
- Bachelor's degree
- Machine learning

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Credit Analyst – Dairy Loans (Agri Lending)

Upkram Technologies Pvt. Ltd.
Noida, Uttar Pradesh

Quick apply

Job details

Permanent | Full-time
₹20,000 - ₹30,000 a month

Benefits

Provident Fund
Health insurance
Paid sick time

Qualifications

Economics
Cash flow analysis
Underwriting
Finance
Master's degree
Sales
Analysis skills
Bachelor's degree
Business Administration
Agriculture
Fraud prevention and detection
MBA
Credit analysis

Full job description

Location: Noida

Department: Credit & Risk

Experience: 1–4 Years

Industry: Fintech / NBFC / Agri Lending / Dairy Finance

About the Role

We are looking for a Credit Analyst – Dairy Lending responsible for evaluating creditworthiness of dairy farmers and rural borrowers using milk procurement data, banking patterns, and rural cash flow analysis. The role requires strong understanding of milk statement-based underwriting, rural borrower profiles, and the dairy ecosystem including cooperatives, milk unions, and procurement societies.

Key Responsibilities1. Dairy Income Underwriting

Analyze milk procurement statements from dairy cooperatives (Amul / Banas / other unions).

Evaluate borrower income based on LPD (Litres Per Day) supply, supply consistency, payment cycles, and seasonal variations.

Estimate monthly dairy income and repayment capacity.

2. Dairy Business Assessment

Evaluate number and type of cattle, milk yield per animal, feed expenses, dairy infrastructure, and stability of milk procurement relationships.

3. Credit & Risk Analysis

Analyze credit bureau reports (CIBIL / CRIF / Experian / Equifax).

Review borrower banking behaviour and existing liabilities.

Identify risks such as irregular milk supply, declining quantities, high leverage, or previous defaults.

4. Loan Application Review

Review KYC documents, bank statements, dairy cooperative milk statements, and cattle purchase or ownership documents.

Identify discrepancies, data gaps, or potential fraud indicators.

5. Credit Note Preparation

Prepare structured credit appraisal notes including borrower profile, dairy income analysis, bureau analysis, risk factors, and loan recommendation.

6. Sales & Field Team Coordination

Coordinate with sales and field officers to understand borrower background and clarify missing information.

Guide field teams on eligibility and documentation requirements.

7. Portfolio Monitoring

Track early warning signals such as decline in milk supply, payment disruptions, and delinquency trends.

Provide feedback to improve underwriting policies.

Key Underwriting Metrics

LPD (Litres per day) milk supply

Milk income stability over 6–12 months

Milk procurement consistency

Average milk price received

Household income vs EMI obligation

Debt-to-income ratio

Cattle productivity and herd size

Required Skills

Understanding of rural borrower cash flows

Ability to analyze milk statements and cooperative payment records

Knowledge of credit bureau analysis

Strong analytical and risk assessment ability

Attention to detail in document verification

Ability to work with sales and field teams

Preferred Qualifications

1–4 years experience in agri lending, dairy finance, rural credit, or microfinance

Experience working with dairy cooperative data

Understanding of cash-flow based lending models

Education

Bachelor’s degree in Agriculture / Commerce / Finance / Economics

MBA / PGDM in Rural Management / Agri Business / Finance preferred

Key Performance Indicators (KPIs)

Credit decision turnaround time (TAT)

Portfolio delinquency levels (DPD / PAR)

Accuracy of underwriting decisions

Quality of credit documentation

Early risk detection

Ideal Candidate Profile

Experience in rural credit or agri finance.

Comfortable analyzing non-traditional income data like milk statements.

Ability to work in a fast-growing fintech lending environment.

Pay: ₹20,000.00 - ₹30,000.00 per month

Benefits:

Health insurance
Paid sick time
Provident Fund

Work Location: In person

Quick apply

Refine Your Search

kyc document verification jobs in ghaziabad uttar pradesh

Credit Analyst – Dairy Loans (Agri Lending)

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Credit Executive - MFB - Amroha - Najibabad - J-Grades

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Credit Executive - MFB - Chandausi - Krishna Nagar - J-Grades

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Quality Executive - Retail MFB - Credit - Farrukhabad - Barhpur - J Grades

Quality Executive - Retail MFB - Credit - Hardoi - Vibhuti Nagar - J Grades

Quality Executive - Retail MFB - Credit - Khurja - Murrari Nagar - J Grades

Quality Executive - MFB - Atrauli - Ramghat Road - J-Grades

Quality Executive - MFB - Khurja - Murrari Nagar - J-Grades

Quality Executive - Retail MFB - Credit - Shamli - Garhipukhta Road - J Grades

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