Hanstone Credit Technology jobs - KYC Executive

·         Reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies.

·         Handling customer verifications and Sound understanding of KYC Documents

·         Validating credit history Cibil score, income and job tenure, ongoing loans and overdues

·         Involved in reviewing new product proposals and analysing risk and compliance issues relating to these products. 

·         Maintain continuous contact with customer in order to keep customer file updated.

·         Periodical review of KYC records as to completeness, including verifying that due diligence has been performed.

·         Client On boarding checks, verifying external regulatory and registry websites for their legal active status.

·         Conducting extensive searches on internet and collating additional information for an organization and individual being verified.

·         Maintaining evidence of client verification reports.

·         Following approval mechanism for client clearance.

·         Provide exceptional customer service by responding to local offices and via phone and email as per SLA's defined.

·         Maintaining appropriate data of daily tasks based on the tools provided.

·         Runs various federal and state audits to ensure compliance

·         Validating and processing the loan documents on behalf of the organisation.

·         Evaluating evidence of borrower's willingness and ability to repay the obligation.