Sanket Sutar
@sanketsutar
Detail-oriented KYC and documentation professional experienced in loans, client onboarding, and compliance.
What I'm looking for
I am a detail-oriented KYC and documentation professional with hands-on experience in client onboarding, account opening, and loan processing across financial products including AIF, PMS, mutual funds, home loans, mortgage loans, personal and business loans. I have worked closely with banks, NBFCs and distribution partners, managing KYC verification, form filling, document collection, and daily collection processes while maintaining strong client communication.
My background includes roles as Documentation Executive and Loan Processing Officer where I coordinated with relationship managers, managed corporate and trust paperwork, handled cheque deposits for PMS clients, and ensured compliance in documentation workflows. I bring strong field collection experience, basic computing skills, and a deep interest in stock markets and financial services, aiming to apply my accuracy and compliance focus to reduce risk and improve onboarding efficiency.
Experience
Work history, roles, and key accomplishments
Documentation Executive
ASK Wealth Advisors Private Limited
Nov 2023 - Apr 2025 (1 year 5 months)
Managed client onboarding and KYC documentation for retail, NRI and institutional clients across AIF, PMS, mutual funds and demat accounts, coordinating with RMs and providers to ensure accurate account opening and daily collections.
Loan Processing Officer
Pratham Finance Consultancy
Mar 2022 - Oct 2023 (1 year 7 months)
Processed end-to-end loan documentation and verifications for home, mortgage, LAP, personal and business loans, liaising with banks, NBFCs and disbursing authorities to facilitate timely disbursement.
Front Office Executive
Vodafone Mini Store
Feb 2021 - Feb 2022 (1 year)
Handled retail front-office operations including SIM sales, prepaid/postpaid plan sales, recharges and bill payments while resolving customer queries and advising on suitable plans.
Collection Executive
People Interactive India Private Limited
Feb 2020 - Jan 2021 (11 months)
Executed cash collection operations, collecting payments from clients and depositing daily to company accounts while coordinating collection schedules and reports.
Education
Degrees, certifications, and relevant coursework
Sanskardham Kelwani Mandal
Bachelor of Commerce (SYBCOM), Commerce
2022 - 2022
Completed SYBCOM (Second Year Bachelor of Commerce) in 2022.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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