SANGEETHA S

Collect, verify, and maintain records of loan applications and customer documents. Ensure all customer documentation meets Know Your Customer (KYC) regulatory requirements. Maintain accurate and up-to-date records of all transactions and customer interactions. Securely store and manage the gold pledged by customers. Conduct regular audits to ensure gold and documents are properly accounted for. Assist customers with the loan application process, explain terms and conditions, and provide guidance on loan eligibility. Educate customers about the benefits of gold loans and other financial products offered by the company. Accurately appraise the value of gold items pledged by customers to determine loan amounts.

Key skills in attending training for accounts staffs. Critical verification of bank account and preparation of bank reconciliation statement. Voucher verification. Preparation of vouchers, Cash Book. Maintenance of Inventory movement register. Debenture issue, TDS, Calculation of maturity value

Money transfer, Procedure, Terms, RBI rules and regulations.

Critical verification of KYC.