Credit Analyst/Verification Analyst
GENPACT
Noida
04.2025 - Current
- Reviewed loan applications to ensure compliance with company policies, and guided clients accordingly.
- Secured home and business lending: Australian mortgage.
- Perform credit analysis, interpretation of customers' financial information.
- Demonstration of professional and ethical behavior by ensuring compliance with external legislation, bank standards, and internal operating policies and procedures.
- Completing customer lending applications in a compliant and timely manner within SLA timeframes.
- Responsible for detecting, flagging, and preventing fraudulent activities through identity verification, in accordance with established banking standards.
- Handled KYC/CDD documentation, and raised requests for additional client information, as per regulatory and compliance procedures.