About The Organization:

A leading skilled services firm and part of a top global accounting network, the organization has over 35 years of experience supporting international businesses entering and operating in India. With a strong presence across major cities and a large team of multidisciplinary professionals, it offers integrated services spanning assurance, taxation, advisory, digital transformation, and corporate strategy. Known for its reliability, transparency, and adherence to global best practices, the firm partners with both SMEs and Fortune 500 companies to deliver end -to -end business solutions and regulatory support.

About the Role

We are looking for a detail -oriented professional to support loan file review, credit monitoring, and forensic assessment of lending portfolios for NBFC clients. The role involves reviewing end -to -end credit processes, identifying control gaps, detecting potential fraud indicators, and assessing compliance with internal credit policies and regulatory requirements.

Key Responsibilities

Loan File Review
• Review retail, SME, LAP, housing finance,



vehicle finance, and corporate loan files.
• Verify completeness and accuracy of credit documentation.
• Assess adherence to credit policy, delegation of authority, and approval matrix.
• Validate KYC, AML, income assessment, bureau checks, collateral documents, and legal/technical reports.
• Review sanction conditions and post -disbursement compliance.
• Identify documentation deficiencies and operational lapses.

Credit Monitoring
• Perform portfolio reviews to identify emerging credit risks.
• Monitor loan performance and early warning signals (EWS).
• Review disbursement controls and end -use verification.
• Analyse restructuring, overdue accounts, and delinquency trends.
• Support monitoring of high -value and stressed accounts.

Forensic Review
• Identify fraud indicators and suspicious lending patterns.
• Detect document manipulation, income inflation, identity fr

📌 Analyst / Senior Analyst – Loan File Review & Monitoring (NBFC) (Gurugram)
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📍 Gurugram