Executive/Sr. Executive – Internal Audit and Control

Posted 9 months ago

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

Job Responsibilities:

  • 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

Job Features

Job CategoryData Analytics

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