ResponsibilitiesTo conduct physical visit of applicant business and residence addresses for verification of their credentials.Physical Verification of files 200000 to 1500000Developing, implementing and managing an organizations compliance program.Coordination with federal and state regulators.Planning, implementing and overseeing risk-related programs.Creating and coordinating proper reporting channels for compliance issues

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Credit CardsAuto FinancePersonal FinanceMortgage Finance

To conduct physical (Field) visit to applicant\'s business and residential addresses for verification of their credentials.Physical Verification of Client\'s guarantor home and business to confirm the guarantor existence and provided particulars.Physical Verification of Client\'s guarantor home and business to confirm the guarantor existence and provided particulars loans. Review and update credit and loan filesPreparation of MIS for conducting verification maintain databasePrepare verification reports and its filing 1, the respective files along with snaps Business verification of applicant/co-signer(s)/guarantor(s)BGC verification of applicant/co-sig ner(s)/guarantor(s)Carry out income assessment of the borrower, where documentary evidence is not availableKeep professional knowledge updated as per the bank\'s policies

Ensure the liability sale targets are achieved as set by management. Established strict adherence to sales process flow maintains punctuality in attendance for duty at training.Ensure that problem resolution in at 99 with 03 days TAT.Ensure take ownership of their portfolio and review account maintenance.Actively participates in all product training sessions.Ensure CVR & KYC process are followed at account opening & account maintenance stages.Maintains market intelligence to bring about efficiencies in all areas of management and optimize.