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.
Valuable 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