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Equitas Small Finance Bank
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Field Risk Officer

Field Risk Officer

Equitas Small Finance Bank

1 - 4 years

1 - 5 Lacs

Kumbakonam Karnataka

Posted:2 months ago| Platform:

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Skills Required

risk management auditing internal audit kyc finance aml risk compliance c++ c anti money laundering operational risk banking operations audit compliance risk control

Work Mode

Work from Office

Job Type

Full Time

Job Description

Basic Section No. Of Openings 1 External Title Field Risk Officer Employment Type Permanent Employment Category Field Closing Date 04 Jun 2025 Organisational Skills Skill Highest Education No data available Working Language No data available About The Role Conduct field visits to verify business existence, operational status and profiling of applicants/customers. Collection of documents such as GST registration, trade licenses, invoices, and business premises wherever required. Interact with business owners to gather necessary KYC (Know Your Customer) details and supporting documents. Neighbour and third-party checks Perform background checks and confirm business legitimacy through neighbours/local market references. Capture geolocation along with time stamp and photographic evidence of the business premises for records. Report suspicious or non-compliant cases to the concern location/area managers. Submit detailed verification reports, including observations and discrepancies to the concerned area/location. Maintain records/trackers of completed verifications and pending cases. Maintain professionalism and ensure a positive banking experience for customers.

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Equitas Small Finance Bank

Banking

Chennai Tamilnadu

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Field Risk Officer