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Loan Executive

1 - 31 years

0 Lacs

Ameerpet, Hyderabad

Posted:3 weeks ago| Platform: Apna logo

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Skills Required

verification risk assessment monitoring report management documentation

Work Mode

Remote

Job Type

Full Time

Job Description

Responsibilities: Customer Identification and Verification: Collect and verify customer information, including identification documents, proof of address, and financial records. Risk Assessment: Evaluate the risk levels associated with customers by analyzing their financial history, transaction patterns, and other relevant factors. Ongoing Monitoring: Continuously monitor high-risk customers and report any suspicious activities to senior management. AML UAE+8KYC Documentation: Maintain accurate records of the Customer Due Diligence (CDD) process, including customer verification procedures.

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