Extensive 60 Hours Training Program.
Dual Opportunity to start career either in Banks or MNC’s in Backend Roles.
Unique Opportunity to work in Fraud Analyst related Roles
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.Apply Now
- 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