Job Description

Job Description:

Responsibilities:-

Applyin-depthspecialtyknowledgetocompletetasksrelatedtoKnowYourClient(KYC&VKYC).

ParticipateinAMLtrainingofferedthroughthebusiness.

WorkingknowledgeofAMLregulationsandexperiencepreferred.

ProficientcomputerskillswithafocusonMicrosoftOfficeapplications.

Maintainaccurate,organizedandcurrentcompliancerecordsanddocumentationinamannerconsistentwiththedepartment'sneeds.

PerformV-CIPjourneywithclientovercalltoverifyclientKYC.

Interactionwiththecross-functionalteamtoresolveanyinternalqueriesrelatedtotheloanapplication.

Clientcommunicationorconfirmationforanyissueinshareddocuments.

PerformDedupecheckstoknowanyfraudapplicationoranyotherdetailslinkedwithclientloanapplication.

Headresponsibilityfortheloanprocessing.

More Info

Job Type:

Permanent Job

Function:

finance

Employment Type:

Full time

Key Skills

AML regulations

compliance records

fraud application

Microsoft Office Applications

Loan Processing

client communication

About Company

Last Updated: 18-10-2026 10:42:57 AM

1-3 yrs

Jodhpur, India

Skills:

QDP Processing, Coordination with verification agencies, Disbursement DM Preparation, Loan documentation pre sanction and post sanction

0-3 yrs

₹ 1 - 2 LPA

Indore

Skills:

Documentation & Record Keeping, Ms Excel, Data Management, Day-to-Day Operations Management, Process Coordination, Loan Processing, File Verification, Banking Operations, Problem Solving, Communication Skills

0-2 yrs

Hyderabad, India

Skills:

U.S. HR Operations, U.S. Staffing, Ms Excel, Compliance, W-2 Onboarding, Payroll Support, E-Verify, Employee Documentation, Hris, I-9, Employee Records, Hr Administration