Objective:

To Conduct comprehensive audits of housing loan files ensuring compliance with regulatory requirements, internal policies, and industry standards. The Audit function should cover audit of all stages, documentations supporting sanction and online verifications for authenticity / genuineness of documents submitted by Borrowers.

Role & responsibilities

1. Loan eligibility Verification:
   • Income documents verifications, KYC document verification.
   • Document verifications with reference to online sites for various other documents submitted by borrowers with related to his income and personal information, Utility bills etc.
2. Computation of loan verification based on his income.
3. Employment / Business verification on case-to-case basis.
4. Document Review:
   • Verification and scrutiny of Legal reports and Valuation reports pertaining to Property. Online verifications on RERA site or such other author...