We are looking for a CRA Associate to handle first-level credit and risk screening KYC/document verification data validation case preparation and coordination with internal teams.
Roles & Responsibilities
- Conduct first-level screening of customer applications as per CRA eligibility criteria.
- Verify KYC GST business registration financial and other supporting documents.
- Validate customer/business information against documents and system records.
- Identify missing expired mismatched or inconsistent information.
- Review bank statements ITRs and CIBIL/credit bureau reports.
- Verify business entity details including Proprietorship Partnership LLP Pvt. Ltd. and Public Ltd. companies.
- Maintain accurate case records and update CRA/CRM/ERP systems.
- Coordinate with Sales Operations and customers for pending documents and clarifications.
- Prepare complete cases for further credit/risk assessment.
- Escalate exceptions unusual cases and potential risk indicators to the reporting manager.
- Maintain MIS track pending cases and ensure timely case closure.
- Follow CRA checklists SOPs and defined quality standards.
Required Skills
- Knowledge of KYC and basic credit-risk concepts .
- Ability to understand business and financial documents.
- Valuable analytical and numerical skills.
- Strong attention to detail.
- Good MS Excel and system-handling skills.
- Strong communication and follow-up skills.
- Ability to manage multiple cases and high volumes.
Requirements
Qualification
Bachelors degree in Commerce Finance Banking Business Administration or related field .
Preferred Background
Candidates from Banking NBFC Fintech Credit Operations KYC/AML Underwriting Risk Assessment or Financial Services are preferred.
Required Skills:
Qualification Bachelors degree in Commerce Finance Banking Business Administration or related field. Preferred Background Candidates from Banking NBFC Fintech Credit Operations KYC/AML Underwriting Risk Assessment or Financial Services are preferred.
📌 Credit Risk Associate, Thane-Mumbai
🏢 N Human Resources & Management Systems
📍 Mumbai
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