Check KYC documents as per the risk category.
Working on customers KYC updating and validation.
Investigated reviewed and monitored suspicious customers account transaction activities and made recommendations for further review and closure.
Identification and assessment of the applicants repayment willingness and capacity, including consideration of credit history and performance on past and existing obligations.
Evaluation of Liabilities and income of the customer from the bank statement.
Responsible for checking customers fraud background.
Calculation of Income & deduction so that analyze the customer loan limit.
Check customer CIBIL for checking customer score repayment history and obligation.