Risk Officer

Key Responsibilities

- Conduct risk assessment of customers and loan applications.

- Verify customer documents, KYC, income, and other relevant information.

- Conduct field investigations and customer verification as per company guidelines.

- Identify potential risks, discrepancies, and fraudulent activities.

- Coordinate with Credit, Sales, and Operations teams for smooth processing.

- Ensure compliance with company policies and risk management guidelines.

- Prepare and maintain risk assessment reports and records.

- Monitor cases and highlight any unusual or suspicious activities.

- Ensure proper adherence to internal processes and controls.

Eligibility

- Graduation is mandatory.

- Freshers or candidates with 1+ year of relevant experience can apply.

- Candidates with experience in Risk, Credit, Verification, or NBFC/Banking will be preferred.

- Good communication and analytical skills.

- Basic knowledge of MS Excel and documentation.

Skills Required

- Risk Assessment

- Field & Customer Verification

- Analytical Skills

- Documentation

- Fraud Identification

- MS Excel

- Valuable Communication & Coordination

📌 Risk Officer (Gurugram)
🏢 Seeds Fincap
📍 Gurugram