Found Description
Responsibilities
- Screening loan applications by verifying applicant identity, detecting document fraud and cross‑checking applicant information.
- To scrutinize red flag detection, conduct further investigations and hold recommendations after review.
- To prepare credit review report, maintain audit records and submit SARs when required for regulatory compliance.
- Evaluates approved credit decisions for compliance with TCAPM CAT guidelines and assesses risk management, including adherence to product p...