Field Risk Officer

2 days ago

VAISHALI NAGAR North Rajasthan Jaipur Risk Containment Unit Liabilities, India Equitas Small Finance Bank Full time ₹ 6,00,000 - ₹ 8,00,000 per year

Key Responsibilities:

  1. Conduct field visits to verify business existence, operational status and profiling of applicants/customers.
  2. Collection of  documents such as GST registration, trade licenses, invoices, and business premises wherever required.
  3. Interact with business owners to gather necessary KYC (Know Your Customer) details and supporting documents.
  4. Neighbour and third-party checks
  5. Perform background checks and confirm business legitimacy through neighbours/local market references.
  6. Capture geolocation along with time stamp and photographic evidence of the business premises for records.
  7. Report suspicious or non-compliant cases to the concern location/area managers. 
  8. Submit detailed verification reports, including observations and discrepancies to the concerned area/location.
  9. Maintain records/trackers of completed verifications and pending cases.
  10. Maintain professionalism and ensure a positive banking experience for customers.

Key Skills & Competencies:

  1. Strong knowledge of banking KYC norms and RBI guidelines.
  2. Good interpersonal and communication skills.
  3. Attention to detail and ability to identify fraudulent activities.
  4. Ability to work independently and manage field visits efficiently.
  5. Basic computer skills for report submission and data entry.
  6. Familiarity with local business markets and trade practices.
  7. Investigation skills 

  • Field Risk Officer

    8 hours ago

    , Risk Containment Unit, Hubli, Belgaum, South, Karnataka, India Equitas Small Finance Bank Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Field Risk Officer  Field Risk OfficerField Risk OfficerField Risk OfficerField Risk OfficerField Risk OfficerField Risk OfficerField Risk Officer

  • Field Risk Officer

    8 hours ago

    , Risk Containment Unit, Haveri, South, Hubli, Karnataka, India Equitas Small Finance Bank Full time ₹ 5,70,000 - ₹ 33,00,000 per year

     Field Risk Officer  Field Risk OfficerField Risk OfficerField Risk OfficerField Risk OfficerField Risk Officer Field Risk Officer

  • Field Risk Officer

    1 week ago

    Risk Containment Unit>South>Karnataka>Karnataka>Hubli>Hubli>Karnataka>>Haveri, India Equitas Small Finance Ltd Full time ₹ 3,50,000 - ₹ 6,50,000 per year

    Field Risk Officer Field Risk Officer Field Risk Officer Field Risk Officer Field Risk Officer Field Risk Officer Field Risk Officer Field Risk Officer

  • Field Risk Officer

    2 days ago

    , Gurgaon, North, Risk Containment Unit, Haryana, Delhi, India Equitas Small Finance Bank Full time ₹ 40,00,000 - ₹ 80,00,000 per year

    HomeField Risk OfficerSNO.OBJECTIVEWEIGHTAGEKEY PERFORMANCE INDICATORAnnexure1Adhere to Operational risk process as per the FRO activities check list 50%% of Incident closedAs per Annexure 12Identification of Spot & Incident reports 20%% of Gap IdentifiedAs per Annexure 23Quality and Effectiveness of assigned task20%% of EffectivenessAs per Annexure 34Self...

  • Field Risk Officer

    2 days ago

    North, Risk Containment Unit - Liabilities, Haryana, Sirsa, HR & PB,, India Equitas Small Finance Bank Full time ₹ 8,00,000 - ₹ 12,50,000 per year

    RoleParametersParameter Weight %A+, ABC, DEBDOCASA Units5.0%2519138BDOCASA Units (IP Qualified)5.0%2519138BDOFB Nos7.5%2211BDOCA AMB (In lacs)7.5% BDOSA AMB (In lacs)25.0%2015106BDOTPP Premium (In lacs)12.5% BDONTB Retail TD (In lacs)12.5% BDOGold Loan disbursment (In lacs)5.0% BDOPH Nos5.0%5432BDOTo ensure "nil" deviations in Audit/KYC/AML/Compliance norms...

  • Field Risk Officer

    1 week ago

    Risk Containment Unit>South>Tamil Nadu>Chennai>Vellore>Thiruvannamalai>Krishnagiri>>Krishnagiri (New), India Equitas Small Finance Ltd Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Field Risk OfficerAcquire and maintain merchant overdraft clients from open market/connector for the bank as per assigned targets. Ensure that the client is equipped with the needed information and tools to enable them route their business transactions via the bank. Ensure that proper knowledge on the legal and technical aspects of the property is...

  • Field Risk Officer

    2 weeks ago

    Jodhpur, Rajasthan - Bhinmal, Rajasthan, India Equitas Small Finance Bank Full time

    Filed Risk Officer 53923 Weightage - 100 High Performance Goals S NO DESIRED RESULT WEIGHTAGE KEY PERFORMANCE INDICATOR Annexure 1 Field Visits - Target Vs Achievement 25 As per Annexure 1 2 Branch Visits - Target Vs Achievement 25 As per Annexure 2 3 Quality effectiveness of risk activity 20 As per Annexure 3 4 Resolving all gaps discrepancies identified as...

  • Field Risk Officer

    1 week ago

    Jaipur, Madurai, Patna, India Annapurna Finance Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & responsibilities1. Portfolio Monitoring & Early Warning Signal Detection:Conduct regular field and branch visits to interact with MSME clients and branch officers.Monitor health of the MSME portfolio (both secured and unsecured) by reviewing account performance, repayment behavior, and market conditions.Identify early warning signals (EWS) such as...

  • Field Operations Executive

    13 hours ago

    Vaishali Nagar, Jaipur, Rajasthan, India Truworth Stone Care Full time

    **Job Summary**: We are looking for a proactive and detail-oriented **Field Operations Executive** to oversee and manage day-to-day operations at various field locations. This role will require frequent travel (approximately four times a month) to ensure the effective implementation of operational plans, monitor progress, and provide on-ground support to...

  • Field Sales

    4 days ago

    Vaishali Nagar, Jaipur, Rajasthan, India Aatish Trading Co Full time

    A Field Sales Executive in the hospitality industry seeks out new clients and builds lasting relationships by presenting hotels' facilities and services, negotiating contracts, and meeting sales targets. Key responsibilities include identifying corporate clients, planning tailored packages, conducting property site inspections, attending networking events,...