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.

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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

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