3.0 - 5.0 years

7 - 10 Lacs

Mumbai

Work from Office

Taking Legal actions against defaulting borrowers To draft and issue notices u/s 138 of Negotiable Instruments Act, Demand Notices, Recall Notices, Notices u/s 13 (2) of SARFAESI Act, Takeover Notices, Winding up Notices, Replies, Letters, Correspondences etc. Initiating action in the Corporate Insolvency Resolution Process (CIRP) process for recovery of loans out of NPA cases. To draft Possession Notice, Public Auction Notice and getting it published in the newspaper. Vetting of Original Applications, Securitization Applications, Company Petitions, Writ Petitions, Suits, Appeals, Revision Applications, Affidavits, Replies, Say, Written Statements, etc. To draft & scrutinize the loan documentation including security documents as well loan closure documents To Report/Update Charges/Mortgages with RoC and the Central Registry (CERSAI). Registration of mortgage/charge documents with concerned Sub-Registrar/s & RoC. Maintain and update legal MIS/Data/ Records/ Register/Files Appearance before concerned Court/ authorities for all cases related to SICOM, its subsidiaries and its employees as and when required or directed. Assistance for statutory and legal requirements.

Posted 1 week ago

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Manager - Transaction Processing Piramal Capital & Housing Finance (PCHF)

5.0 - 8.0 years

7 - 10 Lacs

Mumbai

Work from Office

Role & responsibilities : To take care of life cycle related activities of loan account as part of Transaction Processing Unit in central operations. Process on Loan account re-scheduling, loan closure & foreclosure requests. Ensure ROI modification & applicable PreEMI, EMI effect to loan account. To take CERSAI, CKYC, Re-KYC activities for closure as per the TAT defined. Coordinate with branch/ central team/partners and related stakeholders for smooth functioning & processes. Ensure to modify process document & IT enhancements. Handle audit related requirements and provide suitable resolutions. Responsible for due diligence & compliances of the activities handled. Preferred candidate profile : Graduate from a reputed college Masters degree/ MBA preferred, but not mandatory 5-7 years of relevant experience in Central operations for retail loans products / processes is mandatory. Experience in loan account closure, reschedulement, CERSAI & CKYC processing will be preferred. Well versed with MS Excel, MS Powerpoint, MS Word Exposure to CRM and Loan management system is mandatory. Ability to work under tight deadlines and decision-making skills to manage conflicting and changing priorities. Excellent written & verbal communication skills. Drive team to process accurate / timely transactions at all times. Good interpersonal and problem-solving skills.

Posted 3 weeks ago

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Cad Administrator Vipany Global Solutions

2.0 - 7.0 years

4 - 7 Lacs

Noida

Work from Office

PFB The JD: Sound communication skills Should have worked in working Capital Products Knowledge with regards to SL reading & interpretation, Legal Documentation preparation & execution for Working Capital businesses Compliance of SL conditions Compliance of Security conditions (Hypothecation, Mortgages, Pledge, Liquid securities etc.) Should have knowledge of CERSAI and ROC Interested candidates can reach out through-kavya.p/8341137995

Posted 1 month ago

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Operational Executive - CKYC Crown Worldwide

3.0 - 5.0 years

3 - 5 Lacs

Navi Mumbai

Work from Office

Crown provides Digital CKYC Technology Platform to scan, store and retrieve KYC information of all customers of banking & financial services clients, that seamlessly links to all banking & loan management systems. Key Responsibilities: Collect, verify, and validate KYC documents as per CKYC norms. Upload KYC records to the CERSAI portal in the prescribed format. Monitor and track CKYC uploads, rejections, and acknowledgments. Rectify and resubmit rejected records within the stipulated timelines. Maintain accurate and up-to-date records of all CKYC submissions. Coordinate with internal departments (Operations, IT, Compliance) for data accuracy and process improvements. Ensure adherence to RBI and SEBI guidelines related to KYC and CKYC. Generate periodic reports and MIS for internal and regulatory review. Assist in audits and inspections related to KYC compliance. Required Qualifications: Bachelors degree in Commerce, Finance, or a related field. 13 years of experience in KYC/CKYC operations in a financial institution or KRA. Familiarity with CERSAI portal and CKYC file formats (XML, etc.). Knowledge of regulatory guidelines from RBI, SEBI, and other financial regulators. Proficiency in MS Excel and data handling tools.

Posted 1 month ago

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Credit Administration Executive(RCAD) Vipany Global Solutions

2.0 - 7.0 years

3 - 7 Lacs

Noida, Ahmedabad

Work from Office

Role & responsibilities PFB The JD: Sound communication skills • Should have worked in working Capital Products • Knowledge with regards to SL reading & interpretation, Legal Documentation preparation & execution for Working Capital businesses • Compliance of SL conditions • Compliance of Security conditions (Hypothecation, Mortgages, Pledge, Liquid securities etc.) • Should have knowledge of CERSAI and ROC Interested candidates: contact:8341137995-kavya.p

Posted 2 months ago

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Credit Administration Manager Vipany Global Solutions

3.0 - 8.0 years

3 - 8 Lacs

Noida

Work from Office

Role & responsibilities : • Should have worked in working Capital Products • Knowledge with regards to SL reading & interpretation, Legal Documentation preparation & execution for Working Capital businesses • Compliance of SL conditions • Compliance of Security conditions (Hypothecation, Mortgages, Pledge, Liquid securities etc.) • Should have knowledge of CERSAI and ROC

Posted 2 months ago

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