ML Officer - Itwa - L& T Financial Service

Description

Key Responsibilities:

• Identify potential customers in assigned villages, form joint liability groups, and verify customer residences and businesses to ensure compliance with Know Your Customer (KYC) requirements.
• Collect current dues from group members on a scheduled basis, deposit the collected funds, and enter them into the MERC system.
• Support the Microfinance Coordinator-Internal Control (MC-IC) in completing disbursement activities and loan documentation processes.

Job Description

The position involves various responsibilities that are crucial to the success of our financial services. These include:

• Sourcing and Verification: Sourcing potential customers in assigned villages, forming joint liability groups, and verifying customer residences and businesses to ensure compliance with KYC requirements.
• Collection and Deposit: Collecting current dues from group members on a scheduled basis, depositing the collected funds, and entering them into the MERC system.
• Disbursement Support: Supporting the MC-IC in completing disbursement activities and loan documentation processes.

Instructions

We require candidates who can effectively perform these tasks while maintaining high levels of professionalism and integrity. The selected candidate will be responsible for:

• Working closely with team members to achieve common goals.
• Maintaining accurate records and reporting as required.
• Ensuring compliance with all relevant policies and procedures.