Credit Risk Analyst
Current• Conduct effective contact point verifications as per the laid down guidelines and processes in the CPV policy.• Conduct a KYC check of all the documents submitted by the customer.• Perform due diligence check of the prospects which includes WorldCheck screening and Google Checks.• Update feedback/comments for deals in notepad in the FinnOne system based on the outcome from verifications.• Maintain a daily MIS of all cases for which CPV attempted to share with the line manager.• Refer all suspected fraud cases to the Fraud Risk Management Unit.• Assist FRM unit with telephonic verifications as ad-hoc requests as per the policy manuals.• Ensure the Authorized Signatory provided in the STL is duly updated in our internal records (TML).agreements, and drafted warning letters, notices, NOCs, PoA, MoA, MoU, review tender documents about Fidic laws, and prepared drafts for an employee handbook, including but not limited to a passport retention policy, Death in service policy, leave policy, passport consent form, grievance policy, anti-discrimination and harassment, child labor and human trafficking, recruitment policy, and recruitment fee declaration, etc.
