Loans & Cards Analyst Program

by PSIB (Professional School Of Indian Banking) Claim Listing

The Loans & Cards Analyst Program offered by PSIB provides opportunity to candidates to kick-start their career in Underwriting & Fraud Backend Profiles in Both Banks and MNC’s.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

PSIB (Professional School Of Indian Banking) Logo

img Duration

60 Hours

Course Details

The Loans & Cards Analyst Program offered by PSIB provides opportunity to candidates to kick-start their career in Underwriting & Fraud Backend Profiles in Both Banks and MNC’s.  

Post Completion of the 1-Month Training Program, the candidate will have focused domain knowledge of Underwriting, Credit Cards, KYC and Fraud related modules. 

Both Underwriting & Fraud Related Profiles are here to stay for next many more years, hence this program offers a great career opportunity for long-term. 

 

Program Coverage:

  • Underwriting
    • Loans Basics
    • Types of Loans 
    • Risks in Loans
    • Creditworthiness Checks 
    • Underwriting Parameters & Process 
    • KYC Documents for Loans 
  • Credit Cards & Fraud
    • Cards Basics & Debit Cards 
    • Cards - Parameters 
    • Fraud Basics  
    • Fraud Types 
    • Frauds – Customer Diligence 
    • Frauds – Bank Diligence 
  • KYC & Monitoring
    • KYC Basics & Guidelines 
    • Transaction Monitoring Process 
    • Reporting Requirements 
    • KYC Documentation for various Accounts 
    • RE-KYC, E-KYC & Video KYC 
 

Training By:

  • Dual Opportunity To Start Career Either In Banks Or MNC’s In Backend Roles.

 

Hands On:

  • Unique Opportunity To Work In Fraud Analyst Related Roles.
  • Gurgaon Branch

    Office No- 910, Galleria Tower, DLF , Phase 4, Near IFFCO Chawk, Gurgaon

Check out more Credit Management courses in India

The Bharat Sevak Samaj Logo

Diploma In Credit Management

Diploma In Credit Management is offered by The Bharat Sevak Samaj. Philosophy of Education is a field of inquiry, speculation, and application in which philosophical methods are applied to the study of a problem, topic, or issue in education.

by The Bharat Sevak Samaj [Claim Listing ]
Indian School of Business Management and Administration Logo

Certificate in Credit Management (Advance)

Certificate in Credit Management is offered by Indian School of Business Management and Administration. After completing Advanced Certificate Courses in Management, candidates learn about the foundations and processes of Management.

by Indian School of Business Management and Administration [Claim Listing ]
Academy Of Trade Finance Logo

Certificate for Documentary Credit Specialist

Certificate for Documentary Credit Specialist Course is Offered by Academy Of Trade Finance.

by Academy Of Trade Finance [Claim Listing ]
FinanceProfessors Logo

Certified Credit Research Analyst

The Certified Credit Research Analyst (CCRATM) Certification is being jointly offered by Association of International Wealth Management of India (AIWMI) & National Institute of Securities Markets (NISM).

by FinanceProfessors [Claim Listing ]
ICMAI (Institute Of Cost Accountants Of India) Logo

Certificate Course On Credit Management Of Banks

The world is increasingly getting inter-connected and complex. Bank Credit mechanism has also undergone phenomenal changes in recent years. Few years ago, Credit meant only Cash Credit, Overdraft and Term Loan.

by ICMAI (Institute Of Cost Accountants Of India) [Claim Listing ]

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy