Kyc jobs at Tata Capital
Explore 15 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsCPC Hub Manager - Credit - MFB
Tata CapitalResponsible 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-timeActiveCPC Hub Manager - Operations
Tata CapitalThis 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-timeActiveCPC Hub Manager - Operations
Tata CapitalThe 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-timeActiveQuality Executive
Tata CapitalResponsible for reviewing loan applications, verifying KYC and collateral, coordinating with cross‑functional teams, ensuring compliance with policies, and maintaining quality standards.
Odisha, IndiaOn-siteFull-timeActiveCredit Executive - MFB
Tata CapitalResponsible 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-timeActiveQuality Executive
Tata CapitalQuality 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-timeActiveQuality Executive - Retail MFB - Credit
Tata CapitalQuality 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-timeActiveQuality Executive
Tata CapitalResponsible 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-timeActiveQuality Executive - Retail MFB - Credit
Tata CapitalResponsible 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-timeActiveCredit Executive
Tata CapitalResponsible 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-timeActiveOfficer - Hind Sighting - Housing - Hind Sighting - Kolkata - Park Plaza - J (J1 - J3)
Tata CapitalResponsible for auditing and inspecting housing loan files to ensure compliance with policies and procedures, providing feedback to internal teams, implementing process improvements, preparing accurate reports, …
Kolkata, West Bengal, IndiaOn-siteFull-timeActiveQuality Executive - Retail MFB - Credit
Tata CapitalResponsible for evaluating credit requests, ensuring proper documentation, and maintaining quality standards in retail microfinance operations. Manages loan verification, KYC checks, collateral assessment, and …
Itwa, Uttar Pradesh, IndiaOn-siteFull-timeActiveManager - Retail Credit - Credit - Housing - EM - Hyderabad - Kukatpally Mandal
Tata CapitalRetail Credit Team at Tata Capital focuses on underwriting mortgage and home loan business in Hyderabad. The Manager drives portfolio management, risk assessment, and MIS reporting while ensuring compliance with SLAs …
Hyderabad, Telangana, IndiaFull-timeActiveCredit Manager, Secured Business Loans, Micro LAP
Tata CapitalCredit team at Tata Capital responsible for securing business loan portfolios. The Credit Manager verifies loan applications against policy, mitigates deviations, ensures KYC compliance, and coordinates with sales and …
Bhupalpally, Telangana, IndiaOn-siteFull-timeActiveQuality Executive
Tata CapitalResponsible 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-timeActiveQuality Executive - Retail MFB - Credit
Tata CapitalQuality Executive responsible for underwriting, managing credit portfolios, and ensuring compliance within the microfinance sector. Oversees document validation, KYC, collateral assessment, and loan verification, …
Erode, Tamil Nadu, IndiaOn-siteFull-timeActiveQuality Executive - Retail MFB - Credit
Tata CapitalResponsible for ensuring quality in credit processes, including case discussions, underwriting, collateral evaluation, and loan verification. Maintains strict adherence to policies, SLAs, and timelines while …
Tamil Nadu, IndiaOn-siteFull-timeActiveQuality Executive - Retail MFB - Credit
Tata CapitalQuality Executive responsible for underwriting, portfolio management, and quality assurance in retail microfinance. Oversees credit evaluation, collateral verification, and compliance with SLAs. Coordinates with …
Patna, Bihar, IndiaOn-siteFull-timeActiveCredit Manager, Business Loans
Tata CapitalBusiness Loans team at Tata Capital manages credit underwriting and portfolio performance for commercial clients in Warangal. The Credit Manager reviews complex loan applications, conducts credit and KYC assessments, …
Warangal, Telangana, IndiaOn-siteFull-timeActiveCredit Manager, Secured Business Loans (Micro LAP)
Tata CapitalTata Capital Credit Team manages secured business loan products, ensuring compliance with credit policies and RBI KYC guidelines. The Credit Manager verifies loan applications, assesses client risk, and coordinates …
Sircilla, Telangana, IndiaOn-siteFull-timeActive