Search Results: 3 vacancies
...our standard operating procedures to help in identifying and eliminating potential default red flags prior to the disbursement of a loan facility or in verification of general KYC information of customers, employees or any other relevant parties.
You would also be responsible...
...and Loss against budget and / or against past months' performance and investigate undue variations.
Drive the growth of deposits, loans and overdrafts to increase profitability of the Branch.
People management:
Build organizational capabilities through...
...adherence to KYC compliance as per the bank policies and procedures in all your operations to minimize losses due to frauds.
Discuss loan terms and conditions and conduct collateral risk analysis to ensure compliance with the banks policies and procedures.
Ensure all...
