Location: Ahmedabad

  • 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
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