Executive Loan Operations

Kaleidofin; Chennai District; On-site; INR 350,000 - 600,000; Full time

Job summary

Kaleidofin in Chennai is hiring for a backend operations role focused on loan processing and KYC verification. You'll verify documents, coordinate with teams, and ensure data accuracy across live and pending loan files.

You will use proprietary LOS/LMS and vendor systems, prepare MIS reports, and help maintain compliant processes. Ideal candidates have 1+ year in NBFC/MFI loan processing and strong MS Office and SQL skills.

Qualifications

• Graduate or postgraduate with preferred KYC & AML certification.
• Minimum 1+ year of loan processing backend operations in NBFC/MFI.
• Exposure to LOS/LMS and vendor systems like NACH, PA & PG; KRAs; CKYC; CIC; FI & FCU.
• Proficient in MS Office; SQL knowledge preferred.
• Excellent communication, analytical & problem-solving skills.
• Capable of independent and team-based task execution.

Responsibilities

• Checking and verification of KYC documents, secondary documents, bank details & payment instruments.
• Thorough checking of all files to ensure data completeness in systems.
• Processing and disbursement of live and pending loan files with compliance & accuracy.
• Coordinate with internal/external teams and vendors for task delivery.
• Prepare Daily / Monthly MIS reports.
• Create and coordinate systemic documentation of processes and tracking of compliance issues.

Skills

KYC & AML knowledge

Communication

Analytical skills

Problem-solving

Cross-functional coordination

Independent working

Education

Graduate/Post Graduate; KYC & AML certification preferred

Tools

MS Office (Word, PowerPoint, Excel)

SQL knowledge

LOS & LMS proprietary tools

Job description

What youll do?

• Checking and verification of KYC documents, secondary documents, bank details & payment instruments
• Thorough checking of all the files and ensuring the data is complete and relevant entriesin the systems.
• Processing and Disbursement of live & pending loan files ensuring compliance & accuracy
• Coordination with different internal & external teams & vendors for the delivery of the tasks
• Preparation of Daily / Monthly MIS reports
• Creating/coordinating for systemic documentation of processes and procedures and tracking of compliance issues.

Who you need to be?

• Graduate/Post Graduate. Certification in KYC & AML will be preferred.
• Minimum of 1 plus years of relevant experience in loan processing backend operations in NBFC or MFI, with exposure to various loan products.
• Exposure to proprietary tools for LOS & LMS and vendor systems such as NACH, PA & PG; KRAs; CKYC; CIC; FI & FCU.
• Proficient in MS Office suite- Word, PPT, Excel, etc. SQL Knowledge is preferred.
• Excellent communication, analytical & problem-solving skills.
• Handling real-time emergencies and reporting RCA.
• Experience in cross-functional coordination.
• Capable of working independently & with the team on executing tasks efficiently.
• Capable of assisting the Leadership by providing the required informations/data.
• Curiosity and a passion for FinTech.
• Location : Chennai - Tharamani .