Job Description

• To Check/verify the authenticity  of KYCs of the customer online or offline as per requirement.

• To check documents like valuation report, Legal report, Property documents and payment related documents before disbursement of file.

• To check person name & DOB matching with UID

• To  check all details in one Parameter like
•   Asset, Loan, Collateral and Loan Parameter etc.

• To check  charges details according to policy.

• To verify the Payment details, SPDC/NACH Details, Signature verifications etc. 
  
• To verify credit approvals, approving authority and credit conditions in all the files. Like (IRR, PRODUCT & DEVIATIONS in both of Finn one and TOOLYT) 
  
• To follow the waiver matrix as per company policy. 
  
• To Coordinate  with branch ops team for clearing of the file PDD  via  mail & telephonic. 
  
• To process files as per TAT. 
  
• To check accuracy in files.