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2.0 - 6.0 years
0 Lacs
karnataka
On-site
As a Bank Operations Executive in our NBFC, your role is crucial in managing key functions such as disbursement processes, KYC documentation, and operational support. Your attention to detail and organizational skills will help ensure compliance with regulatory requirements and maintain high service quality. Key Responsibilities: - **Disbursement Process:** - Oversee and execute loan disbursement processes efficiently and accurately. - Verify loan documents and agreements for completeness and accuracy. - Coordinate with internal teams to ensure timely processing of disbursements. - Monitor disbursement transactions and maintain accurate records. - **KYC Documentation:** - Collect, review, and verify customer KYC (Know Your Customer) documentation as per regulatory standards. - Ensure compliance with anti-money laundering (AML) and other regulatory norms. - Maintain organized records of customer documentation for audits and internal reviews. - **Operational Support:** - Handle day-to-day operational tasks such as account reconciliation, data entry, and reporting. - Assist in the onboarding process for new clients. - Coordinate with cross-functional teams to address operational challenges. - Identify process improvement opportunities to enhance operational efficiency. - **Compliance and Risk Management:** - Stay updated on the latest regulatory changes affecting NBFC operations. - Ensure adherence to company policies and guidelines. - Support internal and external audits by providing required data and documentation. Your dedication to staying informed about regulatory changes and ensuring operational efficiency will be vital in this role. Job Type: Full-time In this role, you will be entitled to Provident Fund benefits. The work schedule is during the day shift at the in-person work location.,
Posted 4 days ago
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