Executive/Sr. Executive - Internal Audit and Control

Bhanix Finance And Investment Limited

Job Description

Job Responsibilities:
-The individual should be well versed with the KYC documentation and the checks on Loan documents and Credit reports like Cibil and Perfios etc.

-Responsible for tracking loan applications, and creating segmentation and classification of all loans approved and denied

- Responsible to create, identify and improve process of quality check and shall also be responsible for implementing the same

-Should having above average knowledge in Excel and with basic PowerPoint skills.

- The candidate shall also be responsible for monitoring & assessing the Quality, Turnaround and publish necessary periodic and one-off reports from time to time

-Shall be proactive and take an active initiative to improve quality & TAT for the unit and implement industry level work standards.

- This position is required to measure metrics for Loan process.

Location - Mumbai



Industry - Banks / NBFC


Job Summary

  • Mumbai
  • 3 - 4 years
  • KYC documentation , Internal Audit and Control, Internal Audit, tracking loan applications, QC, Loan Processing
  • Banking, Insurance & Financial Services
  • Audit
  • Banking/Accounting/Financial Services
  • CASHe is looking for an experienced person who is specialized in KYC documentation and relevant audit & control.
  • 14th Feb 2020

About Company

Bhanix Finance And Investment Limited