Review loan application and associated documents to ensure compliance with regulatory standards and policies

Verify proof of execution to ensure error-free submission to the claiming team, facilitating accurate accruals and financial reportingActively participate in marketing audits to ensure compliance by verifying SOWs, quotations, and program execution statusesOnboarding new vendors

Determine customer eligibility for loans by verifying documents such as Income Tax returns and Pay-slips, in alignment with business requirements and regulatory standards.Verify documents such as driving licenses, banking statements, Tax, Pay-slip, and property details to ensure accuracy and compliance with regulatory requirements.