KYC Executive

Role Overview

The position of Apprentice Trainee is within the Loan Document Processing department, specifically located in Ambattur. The daily work hours are from 9:30 AM to 6:30 PM with a monthly in-hand salary of ₹20,000.

Core Responsibilities

• Gather and examine customer documents essential for loan processing.
• Confirm that documents are complete, accurate, authentic, and consistent with application data.
• Manage various documents including KYC forms, income proofs, bank statements, address verifications, business credentials, property records, and other paperwork related to loans.
• Input and regularly update customer and loan information accurately into the company's internal database.
• Collaborate with teams from sales, credit, operations, verification, and other departments to resolve issues regarding pending or incorrect documents.
• Conduct follow-ups with relevant teams or customers to obtain missing or extra required documents.
• Scan, upload, organize, and safely store documents within the designated digital systems or repositories.

Required Skills and Qualifications

• Proficiency in MS Office applications with a focus on Excel and Word.
• Basic knowledge of loan procedures and banking documentation.
• Competence in data entry and managing documents effectively.
• High attention to detail ensuring accuracy.
• Good communication and coordination abilities.
• Capability to handle multiple files simultaneously while adhering to deadlines.

Additional Requirements and Conditions

• Graduation degree or certificate in original hard copy is mandatory.
• Applicants must have a CIBIL credit score of 700 or higher.
• Maximum age limit of 35 years.
• Candidates should reside near Kosmo One IT Park, Ambattur or be willing to relocate to assure punctual attendance (approximately 20 km commute).
• Basic computer knowledge along with strong customer interaction skills are required.
• Preference will be given to two male and one female candidate, reflecting gender ratio considerations.
• Working hours are 9:30 AM to 6:30 PM with the possibility of extended hours on exceptional days to complete backlog tasks.

Contact

This role is offered by Teamspace Financial Services Pvt Ltd.