Loan Executive

India Gold

Ameerpet, Hyderabad

₹18,000 - ₹20,000 monthly

Fixed

₹18000 - ₹20000

Earning Potential

₹20,000

Work from Office

Full Time

Min. 1 year

Good (Intermediate / Advanced) English

Job Details

Interview Details

Job highlights

Urgently hiring

46 applicants

Benefits include: PF, Travel Allowance (TA)

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.

Job role