Operations Executive - NBFC

Building Services Design & Energy Institute - MEPa2z; Delhi; On-site; INR 300,000 - 600,000; Full time

Job summary

Building Services Design & Energy Institute - MEPa2z is seeking an Operations Executive in Delhi to support loan processing, KYC checks, AML compliance, and disbursement activities. The role emphasizes accuracy, timely procedures, and clear communication with customers and internal teams.

The ideal candidate will handle documentation, NOC processing, EMI monitoring, and collaboration across departments to ensure efficient service delivery in a regulated NBFC environment.

Qualifications

• Experience with NBFC operations and loan processing.
• Proficient in KYC verification and AML compliance.
• Excellent organizational skills and attention to detail.
• Ability to work under pressure and meet deadlines.
• Strong communication and interpersonal skills.

Responsibilities

• Oversee the loan processing cycle, including documentation, verification, and disbursement.
• Conduct KYC verification and ensure compliance with AML regulations to mitigate risks.
• Manage loan documentation and ensure all necessary paperwork is completed accurately and timely.
• Process loan disbursements and monitor EMI collections to ensure timely repayments.
• Handle NOC processing and maintain accurate records of all transactions.
• Collaborate with other departments to streamline operations and improve service delivery.
• Provide support in resolving customer queries related to loan operations.

Skills

KYC verification

AML compliance

Loan processing

Documentation

EMI collections

Stakeholder communication

Software tools

Tools

Loan management software

Job description

We are seeking a detail-oriented and motivated Operations Executive to join our team in the NBFC sector. The ideal candidate will be responsible for managing various operational tasks related to loan processing, ensuring compliance with KYC and AML regulations, and facilitating smooth loan disbursement processes. This role is crucial in maintaining the efficiency and effectiveness of our operations, contributing to the overall success of our organization.

Key Responsibilities

• Oversee the loan processing cycle, including documentation, verification, and disbursement.
• Conduct KYC verification and ensure compliance with AML regulations to mitigate risks.
• Manage loan documentation and ensure all necessary paperwork is completed accurately and timely.
• Process loan disbursements and monitor EMI collections to ensure timely repayments.
• Handle NOC processing and maintain accurate records of all transactions.
• Collaborate with other departments to streamline operations and improve service delivery.
• Provide support in resolving customer queries related to loan operations.

Required Skills

• Strong understanding of NBFC operations and loan processing.
• Proficiency in KYC verification and AML compliance.
• Excellent organizational skills and attention to detail.
• Ability to work under pressure and meet deadlines.
• Strong communication and interpersonal skills.
• Proficient in using relevant software and tools for loan management.

If you are passionate about the financial services industry and possess the required skills, we encourage you to apply for this exciting opportunity to grow your career in the NBFC sector.