Banking Compliance Officer

Year    Prahlad Nagar, Ahmedabad, Gujarat, India

Job Description

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We are looking for someone with 3-5 years of experience and education (M.Com / MBA - finance / CA - with any specialization) who has worked in core loan banking compliances, loan operations, loan documentation, loan compliance management, loan payment processing, regulatory compliance knowledge on loan disbursement, working capital Management, Corporate Loans, etc. Will be responsible for preparing Quarterly Info Reports, reviewing sanction letters & verifying conditions precedent for drawdown. Ensure the timely completion of all loan documents for disbursements. Strong understanding of banking compliance regulations, encompassing various loan products. Strong in accuracy in data management. Proactive attitude with a commitment to meeting deadlines Job Types: Full-time, Permanent Pay: 30,000.00 - 45,000.00 per month Benefits:
  • Paid time off
  • Provident Fund
Schedule:
  • Day shift
Education:
  • Bachelor\'s (Preferred)
Work Location: In person Expected Start Date: 03/06/2024

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Job Detail

  • Job Id
    JD3300162
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Prahlad Nagar, Ahmedabad, Gujarat, India
  • Education
    Not mentioned
  • Experience
    Year