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Credit Relationship Associate (KYC Documents verification)

0 - 1 years

0 - 1 Lacs

Chennai Tamil Nadu India

Posted:1 month ago| Platform: Foundit logo

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Skills Required

Attention To Detail KYC compliance Document Verification Data Entry customer service

Work Mode

On-site

Job Type

Full Time

Job Description

  • Role & responsibilities

  • Verification of

    KYC documents

    received from customers.
  • Checking of documents and details uploaded by the Sales Team.
  • Check of CIBIL Scores.
  • Making calls to the customers to check on their credibility.

  • Handling credit operations

    from login to disbursement
  • Taking care of audit queries and maintaining good audit score.
  • Assessing overall credit eligibility of customer & recommended the case to higher authority.
  • Handling customer data verification as KYC, Bank statements and contact point verification

  • Preferred candidate profile

  • Freshers

    eager to work in Credit underwriting and KYC verification team.
  • Looking for

    2025/ 2024 / 2023

    pass out

  • Graduation must

    (or) candidates who have received their

    final semester results

    are preferred.
  • Open to work in rotational Day shifts with compensatory day

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