Job Details

Sl.no.

Banking & Partnership

1

Liasioning with NBFC  partners

2

Query handling- Partners & BC branches

3

BC-Process for disbursement

4

BC-Process for collection

5

Partner wise Invoice for payout

6

Training on BC processes to field/operations

7

Developing the requirements of Partners in our system

8

Reconciliation

9

Tracking PDD & Queries

10

Co-ordinating with different departments & Management w.r.t BC operations

11

Verification Unit & KYC compliances

12

Internal & External Query handling related to Operations

13

Reconciliation

14

Tracking the collection

15

Sharing the portfolio to Management & Accounts whenever they required

16

Reconciliation of our Monthly collection, death cases form IT MIS and account report

17

Report share from  the Partner-Internal Audit Report, Grievance Report, FRT Report,
Insurance Report , HR /Staffing Data Report, Compliance Report

18

Audit  and compliances  related to BC /Colending . Follow  through with RBI compliances 

19

Audits  at partners offices , systems and audits  checks  and  branch visits

20

Ownership of database management as well as  portfolio analysis

21

Risk analysis and mitigation of  the portfolio level risk

22

Compiled all branches collection reports

23

To collect Scan copy of Disbursal from Branches.

24

To provide Demand Vs collection to operation team

25

To provide not collected data to operation team

26

KYC report share to top management

27

Target Vs achievement report to share top management.

28

Monthly demand share to operation team.

29

To provide all types of reports to top management.