Data collation and structuring for review Helping Policy lead preparing Policy documents a timely roll out Proper documentation of reviews & actionable from the reviews Helping in preparing PPTs for management and Department reviews
Responsible for personal decisions of cases as per the laid down policies and procedures and maintain strict adherence to quality & Risk.
Understanding the customer profile, performing financial Risk analysis KYC verification, CIBIL / CRIF validation,supporting documents verification.
Ensure adherence to the policy & compliance in the location.
Ensure proper communication of Risk decisionsto stakeholders.
Skills Required
Financial Risk Management, field verification , Risk Management
Management Trainee • Mumbai