- Collect and verify post-disbursement documents of loan account.
- Ensure proper indexing / storage & retrieval / refilling of original documents.
- Monitor timelines for document submission and escalate delays.
- Track document pendency and initiate follow-ups.
- Ensure accurate tagging of borrower/property details.
Regulatory & Compliance:
- Coordinate with legal, credit, sales, and technical teams.
- Liaise with external Vendors (Storage, E-Agreement etc.).
- RBI KYC norms PAN, Aadhaar, address proof validation and cKYC processing.
- SARFAESI Act – Proper charge creation and registration.
- Regulatory Reporting – Accurate and timely updates and support audit.
Risk/Quality Control & Reporting/MIS:
- Identify and escalate documentation discrepancies.
- Ensure safekeeping of original documents in FRFC storage.
- Participate in process improvement and automation initiatives.
- Prepare MIS reports on document pendency, compliance status, and exceptions.
- Support internal/external audits with required documentation.
Qualifications, Experience & Competencies:
- Graduate/Postgraduate in Commerce, Finance, or related field.
- 4-5 years of experience and robust understanding of Operations, Disbursement, PDD management, Property Papers preferably in an NBFC or BFSI environment.
- Prior experience in managing audits and regulatory compliance is a plus (RBI, NHB, SARFAESI).
- Proficiency in MS Excel, MIS reporting, data analysis and familiarity with loan origination & management systems (e.g., FinnOne, Pennant).
📌 Assistant Manager - Post Disbursement Operations (Noida)
🏢 Clix Capital Services
📍 Noida
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