Whaletech is a newly set-up fintech company, which is established as the first station in India of Zhiyoutec, one of the youngest but strongest Chinese fintech companies. Established in 2019, Zhiyoutec upholds the vision of utilizing the big data to drive the globalization of financial services and is always committed to better connecting the world with technology driven by its continuous exploration of the fintech frontiers and innovation in areas such as big data and artificial intelligence.
Adhering to three strategies of empowered, partnering and overseas business, the company has accomplished the layout in three business segments, including digital finance, financial supermarket, and overseas business, and helps its clients get convenient and efficient financial services on different platforms. After about 1 year of development, Zhiyoutec has shown its presence in Vietnam, Philippines, Indonesia, India... apart from being a dominant player in domestic market.
Zhiyoutec is now closely partnering with one of top 3 fintech companies in China, which is a diversified intelligent financial technology group, owning more than 45 million registered users, which has achieved the full coverage of the entire fintech value chain.
Profile Offered: Credit Officer
Job Location: Gurgaon
Course Specialization: Any Graduate in Any Specialization,Any Postgraduate in Any Specialization,Any Doctorate in Any Specialization.
Desired Experience: 0 - 5 years
Roles and Responsibilites:
Help conduct the credit assessment and verify the genuineness of documentation taken from clients according to the risk policy and assessment workflow, independently complete the review, such as:
To check if the picture provided by client is original and genuine
To check the given data filled in by clients on the application against the picture provided
4. To book and summarize different scenarios while doing the review and detect the fraud accordingly, and
5. To put forward risk prevention measures
6. To complete other tasks assigned and meet the KPI.
7. Responsible for training the credit audit team, complete the review of customer information, Arrange the team's daily work reasonably and scientifically
B.A., B.Com., B.Sc., B.Tech/B.E., BBA, BFM, BIM, BMM, BMS, M.A., M.Sc., M.Tech./M.E., MBA, MMS, MSW
0 - 5 Years
1.2 - 2.5 LPA
Banking & Finance