RCU Manager

As a Screening & Sampling Specialist in Consumer Bank - Retail Assets, you will be responsible for conducting screening and sampling activities. You will oversee pre and post-verification processes, manage teams and vendors to ensure field-level initiatives are executed efficiently. Your role will also involve handling MIS and bill processing for vendors. Additionally, you will need to demonstrate the ability to take on additional responsibilities and be willing to travel beyond your base location. Your main duties will include assessing credit reports, credit scores, and other financial data to determine creditworthiness. It is essential to ensure that all mortgage lending activities comply with internal policies and external regulations. You will need to have a minimum of 3 years of experience in KYC verification and a strong understanding of regulatory guidelines and bank policies. To excel in this role, you should possess a thorough knowledge of retail asset products, processes, and business requirements. You must be capable of anticipating and preventing potential control/process violations within Retail Assets. Proficiency in MS-Office for MIS preparation is required, along with good analytical skills and excellent written and oral communication abilities.,