risk containment unit

3 days ago


Bengaluru, Karnataka, India The Muthoot Group Full time
Job Description

Job Description :

Review gold loan proposals submitted by branches to ensure compliance with internal guidelines.
Verify adherence to all KYC parameters, including:
Accurate customer information
Validation of Officially Valid Documents (OVDs)
Live customer photographs
Mobile number verification
Confirm that proposed loan limits align with age-based eligibility criteria.
Ensure no deviations are persisting in the customer's existing loan portfolio.
Validate that collateral securities meet all acceptable parameters as per policy.

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