Operations Analyst

Deutsche Bank

New Delhi, India
Loan documentation processing
Kyc and financial document verification
Regulatory compliance adherence
The Manager is responsible for managing the accurate and timely processing of loan documentation, KYC documents, verification reports, all critical legal and financial documents following the disbursement of loans or funds

Job Summary

  • The Manager is responsible for managing the accurate and timely processing of loan documentation, KYC documents, verification reports, all critical legal and financial documents following the disbursement of loans or funds.
  • Your key responsibilities include reviewing documents for completeness, accuracy, and adherence to internal policies and external regulatory guidelines, and managing disbursal of loans within TAT and resolution of service-related query for customer satisfaction.
  • As part of our flexible scheme, here are just some of the benefits that you’ll enjoy: Best in class leave policy, Gender neutral parental leaves, 100% reimbursement under childcare assistance benefit.

Matching Summary

The Manager is responsible for managing the accurate and timely processing of loan documentation, KYC documents, verification reports, all critical legal and financial documents following the disbursement of loans or funds.

Skills & Requirements

Must-have

  • Loan documentation processing
  • KYC and financial document verification
  • Regulatory compliance adherence
  • Operational risk mitigation
  • Post-disbursal document tracking
  • Internal and external audit experience

Nice-to-have

  • Process automation improvement
  • Collaborative stakeholder management
  • Commitment to organizational goals
  • Continuous learning culture

Key Requirements

  • Minimum 2 years of work experience
  • Retail Asset Operation experience
  • PDD Tracking Management experience
  • Post Graduate qualification

Work Rights

Not specified

Tailored Resume

Cover Letter