Front Desk Kyc

SanjaySharma

E-mail: admhsm@r.postjobfree.com Phone: +91-891*******

Location: Bengaluru, India

Profile Summary:

'Performace-Driven Professional' with 4+ years of rich experience in Accounts & Finance, MIS Reporting. Considerable knowledge of banking products and services. Professional, through and organized: able to follow standard operating policies and procedure. I am looking forward to explore challenging opportunities in the field of operational team.

Bell Finvest India Limited, Sambalpur February 2017- January 2019 Designation- Front Desk Officer.

Key Areas:

●Checking the KYC documents as per KYC norms.

●Log-in and generating loan number in software.

●Doing telephone verification records (TVR) to customers.

●Error free processing the files from log-in to disbursement.

●Coordinating with operational team, credit team as well as sales team and resolving all discrepancies.

Creating daily MIS reports.

Work Experience:

Magma Fincorp Limited, Sambalpur March 2021Designation- Senior Operation Executive.

Key Areas:

●Deliver effective financial services to clients.

●Maintaining TAT.

●Handling of complete loan (CV, TRACTOR,CE,CAR) disbursement.

●Cross checking the neccesary documents for pre & post disbursement.

●Generating Money receipt, Non obejection certificate, statement of accounts.

●Maintaining MIS such as Cross sell, Customer walk-in, Daily cash record, Daily cash & cheque tracker,Pending NOC, etc

●Online scanning of all the neccesary documents required for processing of dealer cum customer payments.

●Details data entry on Oracle software such as customer, Co-hiere, guarantor details, loan details and vehicle details.

●Using CRM portal for money receipts, NOC, SOA, foreclosure statements.

●Provide adequate and correct services to customer.

HDB Financial Services Ltd, Sambalpur May 2019- January 2021 Designation- Credit Relationship Manager.

Key Areas:

●On-Line processing of data and records for disursement.

●Checking the KYC documents as per KYC norms.

●Preparing credit appraisal memo (CAM), telephone verification record (TVR) to customers.

●Doing personal discussion (PD)

●Error free processing the files from Login to disbursement.

●Creating daily and monthly MIS reports.

●Well versed to work in highly computerized environment.

Tools that I have worked on:

1.Finnone

2.MS PowerPoint

3.Excel

Oracle

Maa Samleswari Spun Pipes, Sambalpur

June 2015 – January 2017

Designation- Cashier

Key Areas:

●Receiving payments and issuing receipts.

●Accurately and efficiently entries in journal books.

●Keeping track of all cash and credit transactions.

●Experience in a customer services.

Good knowledge of how cash registers operate.

My hobbies and interests:

I take interest in outdoor activities such as cycling and running. I also won Bronze medal in Kung-Fu competition at district level.

Educational Background:

I graduated from Gangadhar Meher(Autonomous) College, Sambalpur University in May, 2014 with a degree in Bachlore of Commerce.

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