Job Title

Location Open: Ghaziabad Ahmedabad Nagpur Vijayawada Job Roles & Responsibilities; · Screening & Sampling activities in Consumer Bank - Retail Asset(s) · Pre & Post Verification activities etc. · Manage Team & Vendor(s) to drive field level Initiatives, activities & enquiries · MIS & Bill(s) processing of respective vendors etc., · Candidate should take additional initiatives and travel outside the base location. · Assess credit reports, credit scores, and other relevant financial data to determine creditworthiness. · Ensure compliance with internal policies and external regulations governing mortgage lending. Job Requirements: · Graduate Minimum 3 years of experience in KYC verification and Strong knowledge of Regulatory Guidelines / Bank policies & process · Thorough knowledge of retail asset products, processes, and business requirements, etc. · Capability of pre-empting possible violation of controls/processes across Retail Assets · Person must have good in MS-Office for MIS preparation · Good Analytical Skills & Excellent written and oral communication skills