- Verify loan applications and supporting documents submitted by customers.
- Conduct field visits to verify customer details, residence and business premises.
- Validate KYC documents, income proof and bank statements.
- Check the authenticity of customer information and submitted documents.
- Assess customer repayment capacity and employment/business details.
- Coordinate with the Credit team for verification updates.
- Identify discrepancies, fraudulent documents and potential risk factors.
- Prepare and submit verification reports within stipulated timelines.
- Ensure compliance with company policies and loan verification procedures.
Required Skills:
- Valuable communication and interpersonal skills.
- Knowledge of KYC and loan documentation.
- Strong observation and analytical skills.
- Willingness to travel for field verification.
- Basic computer and MS Office knowledge.
- Attention to detail and ability to work under deadlines.
Qualification: Any Graduate.
Experience: 1–3 years in NBFC, banking or loan verification preferred.
Pay: ₹25,000.00 - ₹30,000.00 per month
Benefits:
- Health insurance
- Leave encashment
- Paid sick time
- Provident Fund