20 Cersai Jobs

Role & responsibilities Sound communication skills • Should have worked in working Capital Products • Knowledge with regards to SL reading & interpretation, Legal Documentation preparation & execution for Working Capital businesses • Compliance of SL conditions • Compliance of Security conditions (Hypothecation, Mortgages, Pledge, Liquid securities etc.) • Should have knowledge of CERSAI and ROC Interested candidates: contact:8341137995-kavya.p

Job description:- Validation of original property document. Maintain, tracking & hands off to vendor for storage. Analyze & publishing LAP Monitoring MIS's. P LMC MIS:- Region wise Annexure D. Original property document not received status Storage of OPD to vendor Less than 1% spread rate. CKYC status. Welcome kit status. CERSAI status OPD Query MIS & comparison Repayment tracking MIS ROC charge creation review. PDD Monitoring.

Position Overview Job Title: Operation Manager, AS Location: Mumbai, India Role Description The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. Candidate should ensure that all queries/first level escalations related to routine activities are responded to within the time frames pre-specified. Should take responsibility and act as backup for the Peers in their absence and share best practices with the team. What We'll Offer You As part of our flexible scheme, here are just s...

Operation Manager, AS Position Overview Job Title: Operation Manager, AS Location: Mumbai, India Role Description The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. Candidate should ensure that all queries/first level escalations related to routine activities are responded to within the time frames pre-specified. Should take responsibility and act as backup for the Peers in their absence and share best practices with the team. What we'll offer you As part of our flexible s...

Operation Manager, AS Position Overview Job Title: Operation Manager, AS Location: Mumbai, India Role Description The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. Candidate should ensure that all queries/first level escalations related to routine activities are responded to within the time frames pre-specified. Should take responsibility and act as backup for the Peers in their absence and share best practices with the team. What we'll offer you As part of our flexible s...

Job Opening: Backend Loan Officer SMFG India SMFG India is currently hiring for the position of Backend Loan Officer at our P orur Commerzone IT Park office. Candidate Requirements: Strong understanding of the loan booking process Proficiency in Advanced Excel Experience with CKYC and CERSAI documentation Work Details: Working Days: Monday to Saturday Working Hours: 9:30 AM to 6:30 PM Location: Porur Commerzone IT Park Only applicants who are currently employed will be considered. Candidates not presently working are requested to ignore this job advertisement. Interested and eligible candidates may send their resumes to gayathri.anand@smfgindia.com .

Register charges for secured loans (mortgage, hypothecation, pledge) on the CERSAI portal. Modify or satisfy charges upon loan closure, restructuring, or asset release. Ensure compliance with timelines as per SARFAESI Act and RBI guidelines. Maintain charge registration logs and acknowledgments for audit and MIS. Liaise with legal and credit teams for documentation and validation Upload customer KYC data to the CKYC Registry as per RBI/UIDAI norms. Validate CKYC reference numbers and ensure linkage with customer records. Monitor CKYC rejections and resolve discrepancies with relevant teams. Ensure periodic updates for KYC refresh and FATCA/PEP declarations. Maintain CKYC MIS and support audi...

Role & responsibilities Manage and Drive process of Central Disbursal Payment Checks Drive process of Disbursal payment release Storage management Unit including Document Dispatch To and Fro from Branches and Vendor Storage vendor management Outsourced process management and Liasoning with Vendor Compliances as per Regulator such as CKYC, CERSAI, NESL etc Insurance Process Management Identify and analyse business processes to derive area of Improvements. Design and Monitor SOPs for process and TAT adherence Liasoning within team to achieve SOP standards Customer Service request tracking and closure within TAT. Continuous improvements and monitoring target/IPM achievements for self and team. ...

Role & Responsibilities Ensuring proper planning for all market activities, coordinate with Branch Manager for activities which will be done in conjunction with other branch staff Maintain daily sales efficiency by ensuring leads are updated in daily sales report. Generating new business and ensure the productivity month on month basis Ensure all customers provide references, improve customer satisfaction in order to increase retention Attend personal discussion with customer to understand customer profile. Provide insights to credit team to reduce fraudulent cases Proper sales planning activities in areas to increase customer connect Planning customer visits to old customers/ HNI customers ...

Role & responsibilities Assistance in Board and Shareholders meeting management and managing the tool on board communication. Assistance in ensuring periodic updation / revision of policies and SoPs and also maintaining repository of the same Possess basic knowledge of SEBI (Alternative Investment Funds) Regulations, 2012, SEBI (Intermediaries) Regulation 2008 and Sebi (Prohibition of Insider Trading) Regulation 2015. Assisting in SEBI compliance requirements including Quarterly Compliance Reports, Compliance Test Reports, PPM updates and PPM audits, etc. MCA Filings for the Investment Management Entity: Handled event-based and annual filings of MCA forms (e.g., PAS-6, MSME-1, DPT-3, DIR-12)...

Position Assistant Manager/ Dy. Manager/ Manager/ Sr. Manager Mid Office Function / Job Family Account Manager- Credit Administration Department (CAD) Qualification Graduate from any recognized University, preferably with a professional qualification like CA/CS/LLB/MBA No of years of experience Minimum PQE of 2 to 5 years working in Banking/Financial Institutions/NBFC Sectors handling the role of CAD. Preference will be given to person having experience of working in Credit Administration in Banks/Financial Institutions/NBFC’s. Skills 1. Expertise in Corporate Loan documentation and processing of Loan disbursement. 2. Knowledge about statutory/ regulatory filings like ROC/ CERSAI/ NESL/ CKYC...

Role & responsibilities Sound communication skills • Should have worked in working Capital Products • Knowledge with regards to SL reading & interpretation, Legal Documentation preparation & execution for Working Capital businesses • Compliance of SL conditions • Compliance of Security conditions (Hypothecation, Mortgages, Pledge, Liquid securities etc.) • Should have knowledge of CERSAI and ROC Interested candidates: contact:8341137995-kavya.p

Role & responsibilities Handling statutory audit up to preparation of annual report. Active role in preparation of quarterly limited review report/annual report/ CARO report, IFC report etc. by statutory auditors. Quarterly and annual finalization of Accounts of company. Ensuring smooth functioning of Banking & Payments function including timely submission of statements/ reports/ data. Provide data and support for income tax audit & GST audit. Provide support for reply to notices from tax and other government authorities. Provide necessary support to the shipyard accounts team. Provide information to be submitted to stock exchanges under various regulations. Provide data and information for ...

About the Company - PlusWealth Capital Management , a high-frequency trading organization established in 2008, is a leader in innovative trading solutions. Join us as a Compliance Manager to shape the future of trading. Responsibilities - Handling Compliance activities w.r.t Stock Broker and Depository Participant towards SEBI, Stock Exchanges, Depository, KRA, CKYC CERSAI, FIU, IFSCA Compliances, MCA, ROC, GIFT Authority, SEZ Operations and AIF (Alternative Investment Fund Cat-3) Regularly Coordinating with Regulators, Auditors, Custodian, Tax Consultants, RTA, Investors, Vendors, Consultants Looking after Daily/ Monthly/ Quarterly/ Half yearly/ Annual compliances of the AIF, Stock Broking,...

Taking Legal actions against defaulting borrowers To draft and issue notices u/s 138 of Negotiable Instruments Act, Demand Notices, Recall Notices, Notices u/s 13 (2) of SARFAESI Act, Takeover Notices, Winding up Notices, Replies, Letters, Correspondences etc. Initiating action in the Corporate Insolvency Resolution Process (CIRP) process for recovery of loans out of NPA cases. To draft Possession Notice, Public Auction Notice and getting it published in the newspaper. Vetting of Original Applications, Securitization Applications, Company Petitions, Writ Petitions, Suits, Appeals, Revision Applications, Affidavits, Replies, Say, Written Statements, etc. To draft & scrutinize the loan documen...

Role & responsibilities : To take care of life cycle related activities of loan account as part of Transaction Processing Unit in central operations. Process on Loan account re-scheduling, loan closure & foreclosure requests. Ensure ROI modification & applicable PreEMI, EMI effect to loan account. To take CERSAI, CKYC, Re-KYC activities for closure as per the TAT defined. Coordinate with branch/ central team/partners and related stakeholders for smooth functioning & processes. Ensure to modify process document & IT enhancements. Handle audit related requirements and provide suitable resolutions. Responsible for due diligence & compliances of the activities handled. Preferred candidate profil...

PFB The JD: Sound communication skills Should have worked in working Capital Products Knowledge with regards to SL reading & interpretation, Legal Documentation preparation & execution for Working Capital businesses Compliance of SL conditions Compliance of Security conditions (Hypothecation, Mortgages, Pledge, Liquid securities etc.) Should have knowledge of CERSAI and ROC Interested candidates can reach out through-kavya.p/8341137995

Crown provides Digital CKYC Technology Platform to scan, store and retrieve KYC information of all customers of banking & financial services clients, that seamlessly links to all banking & loan management systems. Key Responsibilities: Collect, verify, and validate KYC documents as per CKYC norms. Upload KYC records to the CERSAI portal in the prescribed format. Monitor and track CKYC uploads, rejections, and acknowledgments. Rectify and resubmit rejected records within the stipulated timelines. Maintain accurate and up-to-date records of all CKYC submissions. Coordinate with internal departments (Operations, IT, Compliance) for data accuracy and process improvements. Ensure adherence to RBI...

Role & responsibilities PFB The JD: Sound communication skills • Should have worked in working Capital Products • Knowledge with regards to SL reading & interpretation, Legal Documentation preparation & execution for Working Capital businesses • Compliance of SL conditions • Compliance of Security conditions (Hypothecation, Mortgages, Pledge, Liquid securities etc.) • Should have knowledge of CERSAI and ROC Interested candidates: contact:8341137995-kavya.p

Role & responsibilities : • Should have worked in working Capital Products • Knowledge with regards to SL reading & interpretation, Legal Documentation preparation & execution for Working Capital businesses • Compliance of SL conditions • Compliance of Security conditions (Hypothecation, Mortgages, Pledge, Liquid securities etc.) • Should have knowledge of CERSAI and ROC