Madhusudan . — Operations Associate
• Responsible for initiating disbursement for Vehicle Refinance loan applications. • Verify all customer documents, including KYC, RC, bank statements, NOC, CIBIL score, and loan eligibility. • Create and update loan applications in the system and ensure all checklist items are completed. • Coordinate with the Credit Team for approval follow-ups and resolve any discrepancies in the file. • Move approved cases to the disbursement queue and ensure error-free processing. • Communicate with branches, dealers, and customers for pending documents or status updates. • Maintain daily MIS for logged, approved, rejected, and pending cases. • Ensure compliance with company policies and maintain high accuracy in file process.
Stackforce AI infers this person is a skilled professional in Fintech with a focus on compliance and operations management.
Location: Indore, Madhya Pradesh, India
Experience: 3 yrs 3 mos
Skills
- Kyc And Aml Compliance
- Operations Management
- Customer Support
Career Highlights
- Expert in KYC and AML compliance processes
- Proficient in operations management and customer support
- Strong track record in loan application processing
Work Experience
SK Finance Ltd
Excutive (6 mos)
Bandhan Bank
Senior Officer (2 yrs 9 mos)
Education
Master of Business Administration - MBA at Sardar Patel University, Balaghat
Bachelor of Arts - BA at Barkatullah University, Bhopal
Science at School of Excellence