Files logins, re-logins and first level due diligence that all documents are received from branch as perchecklist and bank’s norms. Verification of KYCs and Verification on GST Returns from GST portal, Study of Financials, calculation, and,Review of CIBIL report, CERSAI search challan, MCA Site Verification, ROC Search if any charge in case ofcompanies. Initiating logged on files for Technical, Legal, FI and FCU and Finfort verifications and maintaining MISs of thesame and Coordination with legal, technical and processing vendors, training of vendors and vendor staff onprocesses and polices. Co-ordination with the customers/channels for the pending documents collection as well as query resolutionof disbursal files. Disbursement related activities includes Quality check of the disbursing files (Physical and System check) anddisbursement memo generation. Post sanction activities- OTC tagging in system with necessary approvals. Maintenance of TAT, Compliance, policies and procedures. Post approval activities like Loan documentation check, Sanction conditions adherence, PDC and NACHforms accuracy and move the file for disbursements. Responsible for tracking and collecting all Post Disbursed Documents including Loan Closure letters ontakeover, Collecting Sale Deeds for new purchases and sending to HO. Responsible for PDC/NACH replenishment to ensure regular repayment of EMI.Ensuring operations are running in a streamlined fashion leading to best customer experience and enabling amotivating environment forstaff across the network of Dialysis Units. Ensuring adherence to quality standards in the unit operations. OTC tagging in system with necessary approvals. DVR report preparation. Collaterals movements in system. Maintaining of MISs includes Disbursal login MIS, Cheque inward and outward MIS, Collaterals and MODTMIS, Cersei MIS and OTC MIS. Booking of exceptions cleared files and Printing of cheque.

Validation of salaries through diff mode of payments like   NEFT IMPS BIL INET etc• Validating obligations and to verify any new loan disbursed which is reflecting in bankstatement and high credit transactions.• Validating KYC Documents and verification through online such as pan aadhar votercard etc• Verifying names based on customer provided documents like bank statement kyc andpan.• Personal discussion with user for every case.• Analysing cibil repayment history.• Avoiding dual pan card fraudulent kyc,bank statement and payslips.• Verifying company profiles.

KYC Documents Verifying Identifying Frauds Triggers. Identifying Frauds In Bank statement And Payslips Updating Day To Day MIS KYC Online Verification Helping To Manager In MIS Report Updating . Follow up The Agencies. Investing Fraud customer. Identifying Fraud in KYC Documents Good communication In Identifying Fraud