28 Kyc Check Jobs

As a dedicated professional in this role, you will be responsible for the personal discussion of cases in accordance with established policies and procedures while maintaining a strict adherence to quality standards. Your primary focus will be on ensuring that all activities assigned are completed within the agreed Service Level Agreements (SLAs) and timelines. Utilizing your expertise in underwriting, disbursements, collateral management, and effective coordination with various cross-functional teams such as sales and operations, you will play a key role in safeguarding company assets. This involves conducting thorough evaluations of credit requests, establishing appropriate credit limits, and ensuring that all approved loans are well-documented and secured by the necessary collateral. Effective communication is a vital aspect of this position, as you will be responsible for conveying credit decisions to stakeholders in a clear and timely manner. Additionally, you will be tasked with enhancing underwriting efficiencies while upholding rigorous risk management practices to protect the interests of the organization. Furthermore, your role will encompass various tasks including Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and Document Verification, Income and Expense Assessment, as well as monitoring for any negative influences or irregularities in the lending process. Your attention to detail will be crucial in executing tasks such as Bucket Monitoring, Death Case Verification, Branch Compliances, ICQ Observation Closure, and ensuring compliance with CPC Checklist Verification. Overall, your commitment to upholding high standards of credit evaluation, risk assessment, and operational efficiency will be instrumental in driving the success and sustainability of our organization.,

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

You will be responsible for personally discussing cases in accordance with the established policies and procedures while maintaining strict adherence to quality standards. It is vital to adhere to agreed Service Level Agreements (SLAs) and timelines for completing the assigned activities. Your skill set should include expertise in underwriting, disbursements, collateral assessment, and coordination with cross-functional sales operation teams. Your primary duty will be to safeguard company assets by thoroughly evaluating all credit requests, setting credit limits, and ensuring that all approved loans are properly documented and secured with the appropriate collateral. Effective communication of credit decisions to stakeholders is crucial for this role. You will also focus on enhancing underwriting efficiencies while upholding adequate risk management practices. Additionally, you will be responsible for conducting Loan Account Verification, Cross Verification such as Member House Visits, KYC Checks, Bank Passbook and Document Verification, Income and Expense Assessment, Middleman Influence Checks, Negative Area Verifications, CPC Checklist Verification, Loan Card Verification from other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances, and Closure of ICQ Observations.,

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

Job Description 11308 o Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. o Adhere to agreed SLAs and timelines in completing the activities assigned. o A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function o Responsible for protecting company assets through proper evaluation of all credit requests, establishing credit limits and ensuring that all loans granted are adequately documented and secured by the appropriate collateral o Ensure proper communication of credit decisions to Stakeholders. o Responsible for improving underwriting efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC Checklist Verification, Loan Card Check of other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances and ICQ Observation Closure

You will be responsible for conducting detailed personal discussions on cases in accordance with established policies and procedures while maintaining a high level of quality. It is essential to strictly adhere to the agreed Service Level Agreements (SLAs) and timelines for completing assigned activities. Your skill set should include expertise in underwriting, disbursements, collateral management, as well as coordination with cross-functional sales and operations teams. Your primary responsibility will be to safeguard company assets by thoroughly evaluating all credit requests, setting appropriate credit limits, and ensuring that all approved loans are well-documented and backed by suitable collateral. Effective communication of credit decisions to stakeholders is a key aspect of this role. You will also be tasked with enhancing underwriting efficiencies while maintaining sound risk management practices. In addition, you will be accountable for performing various verification activities related to loan accounts, including cross verifications such as member house visits, KYC checks, bank passbook and document verifications, income and expense assessments, scrutiny for the influence of middlemen, negative area checks, verification of CPC checklist, examination of loan cards from other lending institutions, bucket monitoring, verification in case of death, ensuring branch compliances, and closure of ICQ observations.,

You will be responsible for discussing cases in accordance with established policies and procedures while maintaining strict adherence to quality standards. It is essential to comply with agreed Service Level Agreements (SLAs) and timelines for completing assigned activities. Your skill set should include expertise in underwriting, disbursements, collateral management, as well as coordination with cross-functional sales and operational teams. One of your key responsibilities will be safeguarding company assets by thoroughly evaluating all credit requests, setting appropriate credit limits, and ensuring that all approved loans are well-documented and secured with the necessary collateral. Effective communication of credit decisions to stakeholders is crucial for this role. Moreover, you will be tasked with enhancing underwriting efficiencies while upholding robust risk management practices. Additionally, your duties will involve conducting Loan Account Verification, Cross-Verification (Member House Visit), KYC checks, Bank Passbook and other Document verification, Income and Expense Assessment, monitoring for any influence of middlemen, Negative Area checks, verification of CPC Checklist, examination of Loan Cards from other Lending Institutions, Bucket Monitoring, Death Case Verification, Branch Compliances, and closure of ICQ Observations.,

You will be responsible for personally reviewing cases according to established policies and procedures, ensuring strict adherence to quality standards. Adherence to agreed upon Service Level Agreements (SLAs) and timelines is crucial for the timely completion of assigned activities. Your role will require a diverse skill set encompassing underwriting, disbursements, collateral management, and coordination with various sales and operational functions. Protecting the company's assets will be a key aspect of your responsibilities, achieved through a thorough evaluation of all credit requests, establishment of appropriate credit limits, and ensuring that all granted loans are well-documented and adequately secured by the relevant collateral. Effective communication of credit decisions to stakeholders is essential for transparency and accountability. Furthermore, you will be tasked with enhancing underwriting efficiencies while upholding proper risk management practices. Conducting Loan Account Verification, Cross Verification, KYC Checks, Bank Passbook and Document Verification, Income and Expense Assessment, Middleman Influence Assessment, Negative Area Checks, CPC Checklist Verification, and monitoring various other aspects such as Bucket Monitoring, Death Case Verification, Branch Compliances, and ICQ Observation Closure are also part of your responsibilities. Your role will play a critical part in the operational and financial integrity of the organization, requiring attention to detail, strong analytical skills, and the ability to make sound credit decisions while ensuring compliance with regulatory requirements and internal policies.,

You will be responsible for personally reviewing cases in accordance with established policies and procedures, ensuring strict adherence to quality standards. It is essential to comply with agreed Service Level Agreements (SLAs) and timelines for timely completion of assigned tasks. Your role will involve utilizing a skill set encompassing underwriting, disbursements, collateral evaluation, and coordination with various sales and operational functions. Protecting company assets will be a key aspect of your responsibilities by thoroughly evaluating credit requests, setting appropriate credit limits, and ensuring all granted loans are well-documented and secured by suitable collateral. Effective communication of credit decisions to stakeholders is crucial. You will also be tasked with enhancing underwriting efficiencies while maintaining sound risk management practices. Additionally, you will handle Loan Account Verification, conduct Cross Verifications such as Member House Visits, perform KYC checks, review bank passbooks and other documents, assess income and expenses, verify the influence of intermediaries, conduct inspections in negative areas, verify CPCChecklists, check loan cards from other lending institutions, monitor loan buckets, verify death cases, ensure branch compliances, and complete ICQ observations.,

You will be responsible for personally reviewing cases in accordance with established policies and procedures while maintaining a high level of quality. It is crucial to strictly adhere to the company's standards and ensure timely completion of assigned tasks as per the agreed service level agreements (SLAs). Your role will involve utilizing your expertise in underwriting, disbursements, collateral management, and coordinating with various sales and operational functions. It is essential to safeguard company assets by thoroughly evaluating credit requests, setting appropriate credit limits, and ensuring that all approved loans are properly documented and secured by suitable collateral. You will be expected to effectively communicate credit decisions to stakeholders and work towards enhancing underwriting efficiencies while maintaining a robust risk management framework. Additionally, conducting Loan Account Verification, Cross Verification, KYC checks, and other relevant document assessments will be part of your responsibilities. Monitoring bucket movements, verifying death cases, ensuring branch compliance, and closing ICQ observations will also be integral aspects of your role.,