• Working experience in internal audit or NBFC / Bank
• Review of checklist, Test steps and Methodology followed by internal auditors and ensure appropriateness and adequacy of same
• Overall responsible for end to end delivery of audit projects in consistent with internal audit standards
• Responsible for coordination and overall qualitative execution and management of audit being done by internal auditor including working paper documentation
• Facilitate the discussion of internal / external auditor with the auditee
• Track and monitor the audit finding and closures of audit issues with auditee
• Assist in the communication of Audit Findings to the Head of Internal Audit & in turn to the Audit Committee
• Any other Ad Hoc work assigned by the reporting Manager
• Sound knowledge of Credit, Compliance, Treasury, Account & Finance, Risk and data analytic
• Assist in the performance of risk assessment of various auditable entities within the NBFC and preparation of Annual Plan along with scope
• Keep Track of latest developments in NBFC sector and internal audit

• Working experience in internal audit or NBFC / Bank
• Review of checklist, Test steps and Methodology followed by internal auditors and ensure appropriateness and adequacy of same
• Overall responsible for end to end delivery of audit projects in consistent with internal audit standards
• Responsible for coordination and overall qualitative execution and management of audit being done by internal auditor including working paper documentation
• Facilitate the discussion of internal / external auditor with the auditee
• Track and monitor the audit finding and closures of audit issues with auditee
• Assist in the communication of Audit Findings to the Head of Internal Audit & in turn to the Audit Committee
• Any other Ad Hoc work assigned by the reporting Manager
• Sound knowledge of Credit, Compliance, Treasury, Account & Finance, Risk and data analytic
• Assist in the performance of risk assessment of various auditable entities within the NBFC and preparation of Annual Plan along with scope
• Keep Track of latest developments in NBFC sector and internal audit

• Working experience in internal audit or NBFC / Bank
• Review of checklist, Test steps and Methodology followed by internal auditors and ensure appropriateness and adequacy of same
• Overall responsible for end to end delivery of audit projects in consistent with internal audit standards
• Responsible for coordination and overall qualitative execution and management of audit being done by internal auditor including working paper documentation
• Facilitate the discussion of internal / external auditor with the auditee
• Track and monitor the audit finding and closures of audit issues with auditee
• Assist in the communication of Audit Findings to the Head of Internal Audit & in turn to the Audit Committee
• Any other Ad Hoc work assigned by the reporting Manager
• Sound knowledge of Credit, Compliance, Treasury, Account & Finance, Risk and data analytic
• Assist in the performance of risk assessment of various auditable entities within the NBFC and preparation of Annual Plan along with scope
• Keep Track of latest developments in NBFC sector and internal audit

JOB DESCRIPTION:

• Proficient computer skills with a focus on Microsoft Office applications.
• Interact with the cross-functional team to resolve any internal queries related to the loan application.
• Perform V-CIP journey with a client over video call to verify client KYC with effective communication skills.
• Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC).
• Working knowledge of AML regulations and experience preferred.
• Maintain accurate, organized, and current compliance records and documentation in a manner consistent with the department's needs.
• Perform Dedupe checks to know any fraud application or any other details linked with a client loan application.
• Entering client information into the software and checking to ensure the accuracy of the information that has been inputted.
• Head responsibility for the loan processing.

REQUIRED SKILLS:

• Required Education: Any Graduation
• Required Language: HINDI and ENGLISH
• Good knowledge of VKYC, KYC and AML processes.
• Knowledge of Secured & Unsecured loan processing.

Job Description:

• Develop and oversee loan disbursements, documents and reports along with obtaining credit and financial information as required.
• Prepare closing, develop closure instructions, supervise contingencies and verify lock information.
• Collect credit and varied documents from customers as well as third parties required to support the decision of loan approval.
• Head responsibility for loan processing.
• Ensure loans are processed as per established company procedures and policies.
• Review title binder along with closure documents for correctness.
• Prepare and present notes along with preliminary closure documents to the respective warehouse.
• Transfer loan files to further teams for analysis.
• Present any problem largely affecting the decision to the Unit Supervisor.
• Process, close, present, service and record loan related notes and disbursements etc.

What you would possess already:

• Excellent communication and negotiation skills
• Preferred basic level understanding of business loans (secured & unsecured loans) and KYC documentation
• Confident and clear communicator

Job Description:

At Lendingkart we are scouting for a Loan Specialist. Their primary responsibility is to oversee and manage the financial activities of the organization.

• Develop and oversee loan disbursements, documents and reports along with obtaining credit and financial information as required.
• Prepare closing, develop closure instructions, supervise contingencies and verify lock information.
• Collect credit and varied documents from customers as well as third parties required to support the decision of loan approval.
• Head responsibility for loan processing.
• Ensure loans are processed as per established company procedures and policies.
• Review title binder along with closure documents for correctness.
• Prepare and present notes along with preliminary closure documents to the respective warehouse.
• Transfer loan files to further teams for analysis.
• Present any problem largely affecting the decision to the Unit Supervisor.
• Process, close, present, service and record loan related notes and disbursements etc.

What you would possess already:

• Excellent communication and negotiation skills
• Preferred basic level understanding of business loans (secured & unsecured loans) and KYC documentation
• Confident and clear communicator
• Disciplined work approach
• Preferably no/minimal leaves requirements in next 3 to 6 months
• Can do attitude with strong relationship building skills