India jobs / Tata Capital / Kyc Compliance

Kyc Compliance jobs at Tata Capital

Explore 21 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Showing 20 jobs

  1. CPC Hub Manager - Credit - MFB

    Tata Capital

    Responsible for overseeing credit operations within the Microfinance Banking division, ensuring strict compliance with Credit and KYC policies. The role involves verifying borrower KYC documents and financial …

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active

  2. Manager - Compliance - Data Analyst - Housing - Compliance - Mumbai - Lower Parel -

    Tata Capital

    Tata Capital Compliance team focuses on ensuring regulatory adherence and data integrity for housing finance operations. The Manager - Compliance Data Analyst leads data analysis, monitors compliance metrics, and …

    Maharashtra,IndiaOn-siteFull-time
    Active

  3. CPC Hub Manager - Operations

    Tata Capital

    This role oversees credit appraisal and KYC compliance for microfinance borrowers in Hyderabad. The CPC Hub Manager ensures adherence to credit policies, verifies borrower financials, and maintains turnaround times. …

    Hyderabad, Telangana, IndiaOn-siteFull-time
    Active

  4. Manager - Compliance - Data Analyst - Housing - Compliance - Mumbai - Lower Parel -

    Tata Capital

    Compliance Data Analytics team at Tata Capital ensures housing loan compliance through rigorous data analysis and reporting. The Manager leads a team to monitor regulatory requirements, develop dashboards, and conduct …

    Maharashtra, IndiaOn-siteFull-time
    Active

  5. CPC Hub Manager - Operations

    Tata Capital

    The CPC Hub Manager – Operations leads the credit and KYC compliance function for Tata Capital’s micro‑finance business in Mumbai. The role ensures all borrower KYC and financial documentation meets regulatory …

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active

  6. Associate Compliance - CFAB

    Tata Capital

    The Associate Compliance professional supports Tata Capital’s compliance framework by monitoring regulatory changes, conducting internal audits, and ensuring adherence to policies across the organization. Working …

    Mumbai, IndiaOn-siteFull-time
    Active

  7. Manager, Centralized Operations, Compliance

    Tata Capital

    Centralized Operations - Compliance team at Tata Capital oversees regulatory adherence and operational efficiency. The Manager leads compliance initiatives, coordinates cross‑functional audits, and drives process …

    Mumbai,Maharashtra,IndiaOn-siteFull-time
    Active

  8. Quality Executive

    Tata Capital

    Responsible for reviewing loan applications, verifying KYC and collateral, coordinating with cross‑functional teams, ensuring compliance with policies, and maintaining quality standards.

    Odisha, IndiaOn-siteFull-time
    Active

  9. Quality Executive

    Tata Capital

    Responsible for discussing cases per policies, ensuring quality compliance, adhering to SLAs, evaluating credit requests, setting limits, securing collateral, communicating decisions, improving underwriting …

    Gorakhpur, Uttar Pradesh, IndiaOn-siteFull-time
    Active

  10. Manager - Legal & Compliance - Housing - Legal

    Tata Capital

    Responsible for drafting and vetting legal documents related to real estate financing, providing legal counsel to business teams, researching applicable laws, training staff, reviewing cases for compliance, and …

    Tamil Nadu, IndiaOn-siteFull-time
    Active

  11. Credit Executive - MFB

    Tata Capital

    Responsible for underwriting and managing microfinance loan portfolios in Patna, ensuring compliance with policies, SLAs, and risk management. Coordinates with customers for documentation, verifies KYC, monitors loan …

    Patna, Bihar, IndiaOn-siteFull-time
    Active

  12. Quality Executive

    Tata Capital

    Quality Executive responsible for underwriting, portfolio management, and ensuring compliance with microfinance policies. Oversees loan verification, KYC, collateral assessment, and cross‑verification activities to …

    Gujarat, IndiaOn-siteFull-time
    Active

  13. Quality Executive - Retail MFB - Credit

    Tata Capital

    Quality Executive responsible for reviewing credit cases, ensuring adherence to policies, meeting SLAs, underwriting, collateral management, and improving efficiency. Handles loan verification, KYC, document checks, and …

    IndiaOn-siteFull-time
    Active

  14. Quality Executive

    Tata Capital

    Responsible for ensuring quality in credit processes, including underwriting, disbursement, collateral evaluation, and KYC checks. Manages loan verification, cross‑verification, and compliance monitoring to protect …

    Odisha, IndiaOn-siteFull-time
    Active

  15. Credit Executive

    Tata Capital

    Credit Executive responsible for underwriting and managing microfinance portfolios in Jaipur. Oversees loan approvals, collateral verification, and KYC compliance while coordinating with cross‑functional teams. …

    Jaipur, Rajasthan, IndiaOn-siteFull-time
    Active

  16. Quality Executive - Retail MFB - Credit

    Tata Capital

    Responsible for evaluating credit requests and ensuring compliance with company policies. Manages underwriting, disbursement, collateral assessment, and loan verification. Maintains strict adherence to SLAs, coordinates …

    IndiaOn-siteFull-time
    Active

  17. Quality Executive - Retail MFB - Credit

    Tata Capital

    Quality Executive responsible for reviewing credit cases, ensuring adherence to policies, SLAs, and quality standards. Oversees underwriting, collateral, and disbursement processes, evaluates credit limits, documents …

    Dabhoi, Gujarat, IndiaOn-siteFull-time
    Active

  18. Quality Executive - Retail MFB - Credit

    Tata Capital

    Responsible for reviewing credit cases, ensuring quality and compliance with policies, managing SLAs, and improving underwriting efficiency. Handles loan verification, KYC, collateral assessment, and cross‑function …

    Tamil Nadu, IndiaOn-siteFull-time
    Active

  19. Quality Executive - Retail MFB - Credit

    Tata Capital

    Quality Executive responsible for evaluating credit requests and ensuring compliance with company policies. Manages underwriting, disbursements, collateral verification, and KYC checks. Maintains strict adherence to …

    IndiaOn-siteFull-time
    Active

  20. Credit Executive

    Tata Capital

    Responsible for underwriting and managing microfinance loan portfolio in assigned geography, ensuring compliance with policies, SLAs, and risk management. Coordinates with customers for document verification, performs …

    Greater Noida, Uttar Pradesh, IndiaOn-siteFull-time
    Active

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