CASHe is looking for an experienced person who is specialized in KYC documentation and relevant audit & control.
Designation – Executive/Sr. Executive on third party payroll
Experience – 3- 4 years
- The individual should be well versed with the KYC documentation and the checks on Loan documents and Credit reports like Cibil and Perfios etc.
- Responsible for tracking loan applications, and creating segmentation and classification of all loans approved and denied
- Responsible to create, identify and improve process of quality check and shall also be responsible for implementing the same
- Should having above average knowledge in Excel and with basic PowerPoint skills.
- The candidate shall also be responsible for monitoring & assessing the Quality, Turnaround and publish necessary periodic and one-off reports from time to time
- Shall be proactive and take an active initiative to improve quality & TAT for the unit and implement industry level work standards.
- This position is required to measure metrics for Loan process.
Location – Mumbai
Industry – Banks / NBFC