- Perform KYC verification of loan applicants.
- Verify customer documents such as PAN, Aadhaar, address proof, bank statements, and income proofs.
- Review CIBIL/credit bureau reports and repayment history.
- Analyse bank statements, income, and existing financial obligations.
- Conduct basic credit assessment and underwriting of loan applications.
- Check customer eligibility as per company credit policies.
- Identify discrepancies or missing documents and coordinate for resolution.
- Ensure accurate and timely processing of loan applications.
- Follow company policies and applicable KYC guidelines.
Qualification & Skills:
- Graduate in any discipline.
- Basic knowledge of KYC, documentation, and credit underwriting.
- Knowledge of CIBIL reports and bank statement analysis.
- Basic computer and MS Excel skills.
- Candidates with NBFC/banking experience can apply.