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Credit Field Officer

Credit Field Officer

0 - 4 years

|

0 - 2 Lacs

mumbai suburban navi mumbai mumbai (all areas)

Posted:2 weeks ago| Platform:

Apply

Skills Required

physical verification field work document verification document checking personal discussion kyc verification

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

Physical Verification:
Conduct timely and unannounced visits to the applicants residence and business/office address as per the loan application.
Address Authentication:
Verify the existence, tenure, and nature of the location. Capture geo-tagged photos/videos as per company policy.
Personal Discussion (PD):
Conduct in-depth discussions to assess intent, financial awareness, and information consistency.
Neighbourhood Check:
Gather unbiased feedback from neighbours or local shops to verify reputation, character, and actual business activity.
Document Check:
Physically verify originality/authenticity of documents such as utility bills, tax receipts, business licenses, etc.
Discrepancy Reporting:
Identify and report inconsistencies or discrepancies between documents/application data and on-ground findings.
Cross-Verification:
Validate field information with credit bureau data, internal records, and public sources.

Requirement:

Freshers can also apply

Education:

Location: Mumbai

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