Perform KYC document validation as per company and regulatory guidelines. Conduct basic file verification to ensure completeness and accuracy of customer documents. Verify repayment cheques, NACH mandates, and related banking documents.
Preferred candidate profile
Fundamentals of retail lending and loan lifecycle management.
Loan documentation requirements and verification processes Loan disbursement workflows and operational procedures
KYC verification and customer due diligence Loan file scrutiny and verification Loan disbursement process management
📌 Internship Trainee (Chennai)
🏢 Chola
📍 Chennai
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