Loansi is Expanding — Join Our Compliance Team!
We are hiring a Compliance Executive (Gold Loan Division)
📍 Location: Janakpuri West, Delhi
🧪 Experience: 1–3 years (Compliance/Audit/Risk – BFSI/Gold Loan preferred)
💼 Salary: ₹25,000–₹30,000 (Negotiable)
Your Role Includes:
🕵️♂️ Reviewing gold loan files, KYC & pledge registers
⚖️ Ensuring strict adherence to RBI norms & internal policies
🚦 Spotting discrepancies, fraud indicators & risk areas
🗂️ Creating SOPs, checklists & compliance documents
🤝 Collaborating with field teams & assisting in audits
We’re Looking For:
🎓 Strong KYC/AML/RBI knowledge
🧠 Detail-oriented and ethical mindset
📝 Excellent documentation & communication skills
Why Join Loansi?
🏆 Work with India’s leading Gold Loan aggregator
🚀 Fast growth + deep learning environment
🔗 Exposure across multiple private banks
📩 Apply at: sonali@aurloan.com
📞 Contact: 8800101267