Executive -Operations

Executive -Operations

80 Nos.
68664
Full Time
0 To 2.0 Year(s)
2.40 LPA TO 3.00 LPA
ITES / BPO / KPO / Customer Service / Operations
Banking/Financial Services
Any - Any Graduation
Job Description:
Responsibilities:- 
 
  
 
?Apply in-depth specialty knowledge to complete tasks related to Know  Your Client (KYC & VKYC). 
 
?Participate in AML training offered through the business. 
 
?Working knowledge of AML regulations and experience preferred. 
 
?Proficient computer skills with a focus on Microsoft Office applications. 
 
?Maintain accurate, organized and current compliance records and  documentation in a manner consistent with the department's needs. 
 
?Perform V-CIP journey with client over call to verify client KYC. 
 
?Interaction with the cross-functional team to resolve any internal queries  related to the loan application. 
 
?Client communication or confirmation for any issue in shared documents. 
 
?Perform Dedupe checks to know any fraud application or any other details  linked with client loan application. 
 
?Head responsibility for the loan processing.
Offered Benefits / Facilities :
  • Work  Location - Ahmedabad (Makarba)
  • Designation - Executive - Operation
  • Payroll : Onroll 
Company Profile

Our client is a non-deposit taking NBFC, providing SME lending in India. The Company aims to transform small business lending by making it convenient for SMEs to access credit easily. The Company uses technology and analytics tools, analyzing thousands of data points from various data sources to assess the creditworthiness of small businesses rapidly and accurately.

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