We are seeking a detail-oriented and proactive Operations Executive to join our team in the Delhi-NCR Region. The ideal candidate will play a crucial role in the efficient processing of loans and ensuring compliance with regulatory requirements. This position requires a strong understanding of NBFC operations, including loan processing, KYC verification, and AML compliance.

Key Responsibilities

- Manage the end-to-end loan processing cycle, including documentation, disbursement, and sanctioning of loans.
- Conduct thorough KYC verification and ensure adherence to AML compliance standards.
- Oversee EMI collection processes and ensure timely follow-ups on outstanding payments.
- Process NOC requests and maintain accurate records of all transactions.
- Collaborate with other departments to streamline operations and improve service delivery.




- Provide support in resolving customer queries related to loan processing and documentation.

Required Skills

- Robust knowledge of NBFC operations and loan processing.
- Familiarity with KYC verification and AML compliance regulations.
- Excellent organizational and time management skills.
- Strong attention to detail and accuracy in documentation.
- Ability to work collaboratively in a team environment.
- Proficient in using relevant software and tools for loan processing. If you are a motivated individual with a passion for operations and compliance in the financial sector, we encourage you to apply for this exciting opportunity. Join us in delivering exceptional service and support to our clients while ensuring compliance with industry standards.

This job is provided by Shine.com

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