• Ensure that the periodical reports are obtained timely from the borrowers and the same is duly analyzed.
• Keep track of the documents required to be updated periodically viz. insurance policies, various agreement papers, tax clearance etc. and update the same without any time lag.
• Make sure that the periodical visits and inspections are maintained regularly.
• Ensure timely submission of periodical and other on-demand reports.
• Ensure entire documentation and securitization process is perfect.
• Ensure compliance towards legal and regulatory requirement
• Follow professional business practices and ethics
• Timely submission of reports and returns to required authorities (internal and external)
• Implement proper transparency and disclosure policy
• Timely review, documentation, and regularization of accounts
• Identify all inherent risk to the present as well as the proposed clientele with proper assessment complying due diligence process and recommend it with appropriate courses of actions for their mitigations.
• Maintain close monitoring to ensure that all risk mitigation parameters/procedures are being followed and overall business conduct of the respective customer is satisfactory.

Salary & benefit will be as per the rules of bank.

TO APPLY:

Interested candidates who fulfill above requirements for the positions are invited to mail their detailed & updated CV with an application letter and recent photographs within 7 days to [email protected]

OR,