Risk Control Unit Executive - Jaipur, India - Ascend Capital

Ascend Capital
Ascend Capital
Verified Company
Jaipur, India

3 weeks ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description
KYC, Other docs and Home verification

  • Managing entire RCU activities for the assigned area.
  • Supervise risk control, Fraud Control(FCU/RCU),Investigations & Field Verification activities in the allocated area
  • Predisbursement sample verification for checking authenticity of documents.
  • Postdisbursement sample checking through borrower visits
  • Regularly monitoring Branches
  • Ensuring that the risk of various processes being outsourced to Dealers & CPAs is mitigated
  • Maintaining and sharing of MIS at approved intervals
  • Ensure sanctity of Data reported
  • Ensure audit of assigned business for verifying process compliance
  • Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments.
Experience - 6 Months to 5 Years


Salary:
₹12, ₹30,000.00 per month


Benefits:


  • Flexible schedule

Schedule:

  • Day shift

Experience:

- total work: 1 year (required)

  • Risk management: 1 year (required)
  • Field service: 1 year (required)

Ability to Commute:

  • Jaipur, Rajasthan (required)

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