Regulatory Guidelines Jobs – Apply to Latest Regulatory Guidelines Job Vacancies

1.0 - 5.0 years

1 - 5 Lacs

Hyderabad / Secunderabad, Telangana, Telangana, India

On-site

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Job Title: Loan Processing Executive The Loan Processing Executive will be responsible for managing the end-to-end loan application process, from initial submission through to disbursement. This role requires meticulous attention to detail, strong organizational skills, and the ability to work efficiently in a fast-paced environment. Roles and Responsibilities: Process loan applications accurately and efficiently from initiation to final disbursement. Verify and authenticate applicant financial information, supporting documents, and credit reports. Collaborate and liaise with internal departments (e.g., underwriting, legal) and external agencies (e.g., credit bureaus) to facilitate timely processing and resolution of issues. Ensure strict compliance with all relevant regulatory guidelines and company policies throughout the loan processing lifecycle. Provide regular and clear status updates to loan applicants and effectively resolve any queries or concerns they may have. Qualifications: Mandatory Qualifications: Proven experience in loan processing or a related financial services role. Demonstrated understanding of loan documentation and financial verification processes. Strong analytical skills with an ability to interpret financial data and credit reports. Excellent communication and interpersonal skills, both written and verbal. Proficiency in using loan processing software and Microsoft Office Suite. Ability to manage multiple tasks and prioritize work effectively to meet deadlines. Preferred Qualifications: Bachelor's degree in Finance, Business Administration, or a related field. Knowledge of relevant financial regulations and compliance standards (e.g., KYC, AML). Experience with a specific Loan Origination System (LOS).

Posted 1 week ago

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Executive - KYC 1 Finance

0.0 - 3.0 years

0 - 3 Lacs

Mumbai, Maharashtra, India

On-site

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Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines Review and validate identity documents (e.g., Aadhar card, pan card, passport, driver s license, utility bills, etc.) Ensure all customer information is accurately recorded and maintained in the system Follow up with customers for additional information or clarification if needed Report suspicious activity or incomplete information to the Compliance team Stay updated with KYC regulations and internal policy changes Support audits and internal compliance reviews Excellent analytical and problem-solving skills Strong attention to detail and accuracy Excellent organizational and time management skills Ability to work independently and as part of a team Excellent communication and interpersonal skills

Posted 1 week ago

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