Disbursement Officer

Choice International

2 - 5 years

3 - 5 Lacs

hyderabad

Posted:1 week ago| Platform:

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Skills Required

checker credit operations kyc operations documents scanning loan processing loan sanction document checking loan operations disbursement document review kyc verification

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

aker Responsibilities (Data Entry & Processing):

Collect, verify, and input customer data, KYC documents, and loan application details into the system.
Prepare loan files, update records, and ensure accurate documentation.
Conduct preliminary checks for completeness and correctness of customer information.
Process disbursement requests, EMI schedules, repayment updates, and customer modifications.
Coordinate with field teams, sales teams, and credit teams for pending documents or clarifications.
Maintain records in compliance with NBFC policies and RBI guidelines.

Checker Responsibilities (Verification & Authorization):

Review and verify all data entered by the Maker for accuracy and completeness.
Validate KYC documents, income proofs, financial statements, and credit bureau reports.
Ensure transactions comply with regulatory standards, internal SOPs, and audit requirements.
Approve or reject files based on verification results.
Identify discrepancies, escalate issues, and ensure corrective actions.
Conduct periodic audits of loan files and customer accounts.

Provide feedback to the Maker to improve accuracy and process efficiency

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