Lending Operations Professional - haryana - beBeeLending

    beBeeLending
    beBeeLending haryana

    1 week ago

    Job title: LC Screening

    Description
    Job Title: Lending Operations Specialist

    We are seeking a skilled and detail-oriented individual to join our Lending Services team as a Lending Operations Specialist. This role is ideal for someone with strong leadership, organizational, and teamwork skills.

    The successful candidate will be responsible for conducting initial and periodic KYC checks, performing party-level screening across sanctions, PEP, and adverse media lists; analyzing alerts, eliminating false positives, documenting findings, and preparing cases for onshore compliance review.

    • KYC Due Diligence & Risk Assessment:
    1. Conduct initial KYC checks and assess customer risk in line with regulatory requirements.

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