
Security Risk Analyst
2 days ago
Job Summary:
This is a key role within our organization where you will play a crucial part in ensuring that all gold loan proposals submitted by our branches comply with our internal guidelines.
The position involves verifying adherence to key Know Your Customer (KYC) parameters, including accurate customer information, validation of Officially Valid Documents (OVDs), live customer photographs, and mobile number verification. You will also ensure that proposed loan limits align with age-based eligibility criteria and validate that collateral securities meet all acceptable parameters as per policy.
Key Responsibilities:
- Review gold loan proposals from branches to ensure compliance with internal guidelines
- Verify KYC parameters, including customer information, OVDs, live photographs, and mobile number verification
- Confirm alignment of proposed loan limits with age-based eligibility criteria
- Validate collateral securities against policy parameters
- Identify and address any deviations in existing loan portfolios
What We Offer:
- A dynamic and challenging work environment
- Opportunities for growth and professional development
- A competitive compensation package
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