Operations Executive

Building Services Design & Energy Institute - MEPa2z; Ghaziabad District; On-site; INR 350,000 - 520,000; Full time

Job summary

We are seeking an Operations Executive to join our NBFC-focused team in the Delhi-NCR Region. The role centers on end-to-end loan processing, KYC verification, AML compliance, and accurate loan documentation to ensure timely disbursement.

You will manage EMI collection, NOC processing, and cross-department collaboration to streamline operations. The ideal candidate works independently, communicates clearly, and strives for continual process improvements to enhance service delivery.

Qualifications

• Knowledge of NBFC operations and loan processing.
• Understanding of KYC and AML requirements.
• Strong organizational skills and attention to detail.
• Ability to work independently and as part of a team.
• Clear written and verbal communication.

Responsibilities

• Manage 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 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.

Skills

NBFC operations knowledge

KYC verification

AML compliance

Documentation

Communication

Team collaboration

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.