Field Risk Officer
Equitas Small Finance Bank
Work from Office
Full Time
Min. 1 yearJob Description
Field Risk Officer
Job Description: Field Executive – Due Diligence for Current Account Opening
Job Title: Field Executive
Department: RCU Liability
Location: PAN India
Job Summary:
The Field Executive is responsible for conducting on-site due diligence for bank account opening by verifying customer details, business activities, business profile and collect documents wherever required.
The role requires field visits to customer locations, background verification, discreet checks and adherence to bank policies and regulatory guidelines along with investigation skill set.
Key Responsibilities:
- Conduct field visits to verify business existence, operational status and profiling of applicants/customers.
- Collection of documents such as GST registration, trade licenses, invoices, and business premises wherever required.
- Interact with business owners to gather necessary KYC (Know Your Customer) details and supporting documents.
- Neighbour and third-party checks
- Perform background checks and confirm business legitimacy through neighbours/local market references.
- Capture geolocation along with time stamp and photographic evidence of the business premises for records.
- Report suspicious or non-compliant cases to the concern location/area managers.
- Submit detailed verification reports, including observations and discrepancies to the concerned area/location.
- Maintain records/trackers of completed verifications and pending cases.
- Maintain professionalism and ensure a positive banking experience for customers.
Key Skills & Competencies:
- Strong knowledge of banking KYC norms and RBI guidelines.
- Good interpersonal and communication skills.
- Attention to detail and ability to identify fraudulent activities.
- Ability to work independently and manage field visits efficiently.
- Basic computer skills for report submission and data entry.
- Familiarity with local business markets and trade practices.
- Investigation skills
Qualifications & Experience:
- Education: Minimum Graduate
- Experience: 1-3 years in field verification, banking operations, or financial services.
- Hiring of Fresher’s to be decided by the Asset & Liability RCU heads.
- Additional: Two-wheeler and a valid driving license preferred.
Grade – Designation
- Officer to Asst. Manager
- Designation : FRO
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The candidate should have completed the required education and people who have 1 to 3 years are eligible to apply for this job. You can apply for more jobs in Ajmer to get hired quickly.
The candidate should have sound communication skills and sound communication skills for this job.
Both Male and Female candidates can apply for this job.
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