Operations Executive

Building Services Design & Energy Institute - MEPa2z; Delhi; On-site; INR 300,000 - 500,000; Full time

Job summary

Building Services Design & Energy Institute - MEPa2z is seeking an Operations Executive in the Delhi-NCR region to manage NBFC loan processing and ensure strict KYC/AML compliance. The role involves handling loan documentation, sanctions, EMI collections, and cross-department coordination for efficient service delivery.

The candidate should excel in organizational skills, communication, and be capable of working independently within a regulatory framework.

Qualifications

• Knowledge of NBFC loan processing workflows and regulatory expectations.
• Proficiency in KYC verification and AML compliance requirements.
• Strong organizational skills and attention to detail.
• Ability to work independently and in a team.
• Excellent written and verbal communication.
• Familiarity with loan documentation software and related tools.

Responsibilities

• Manage the end-to-end loan processing cycle, ensuring timely and accurate loan disbursement.
• Conduct thorough KYC verification and ensure AML compliance.
• Prepare and maintain loan documentation, ensuring paperwork is complete and accurate.
• Oversee loan sanctioning processes, ensuring adherence to policies and regulatory requirements.
• Handle EMI collection and NOC processing, maintaining clear client communication.
• Collaborate with other departments to streamline operations and improve service delivery.
• Assist in identifying areas for process improvement and implement efficiency solutions.

Skills

NBFC operations

KYC verification

AML compliance

loan processing

documentation

communication skills

organizational skills

Tools

Loan processing software

Documentation tools

Job description

We are seeking a detail-oriented Operations Executive to join our team in the Delhi-NCR Region. The ideal candidate will play a crucial role in the operations of our Non-Banking Financial Company (NBFC), focusing on various aspects of loan processing and compliance. This position requires a strong understanding of KYC verification, AML compliance, and loan documentation processes.

Key Responsibilities:

• Manage the end-to-end loan processing cycle, ensuring timely and accurate loan disbursement.
• Conduct thorough KYC verification and ensure compliance with AML regulations.
• Prepare and maintain loan documentation, ensuring all necessary paperwork is complete and accurate.
• Oversee loan sanctioning processes, ensuring adherence to company policies and regulatory requirements.
• Handle EMI collection and NOC processing efficiently, maintaining clear communication with clients.
• Collaborate with other departments to streamline operations and improve service delivery.
• Assist in identifying areas for process improvement and implement solutions to enhance operational efficiency.

Required Skills:

• Strong knowledge of NBFC operations and loan processing.
• Familiarity with KYC verification and AML compliance regulations.
• Excellent organizational skills and attention to detail.
• Ability to work independently and as part of a team.
• Strong communication skills, both written and verbal.
• Proficiency in relevant software and tools used in loan processing and documentation.