Executive/Sr. Executive – Internal Audit and Control

Qualification Requirements:

  • 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

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