Field Risk Officer

Job Description: Field Executive – Due Diligence for Current Account Opening

Job Title: Field Executive Department: RCU Liability Location: PAN India

Job Summary

The Field Executive is responsible for conducting on-site due diligence for bank account opening by verifying customer details, business activities, business profile and collect documents wherever required.

The role requires field visits to customer locations, background verification, discreet checks and adherence to bank policies and regulatory guidelines along with investigation skill set.

Key Responsibilities

• 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.