Loans & Cards Analyst Program
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Loans & Cards Analyst Program
- Duration :
- The training program spans over an extensive 60 hours.
- Training By :
- Participants have a dual opportunity to begin their careers in either banks or MNCs in backend roles.
- Hands-On Experience :
- Participants will have a unique opportunity to work in fraud analyst-related roles.
To register, please fill the Form
The Loans & Cards Analyst Program offered by SIPT provides candidates with the opportunity to launch their careers in underwriting and fraud backend profiles in both banks and MNCs.
Upon completing the 1-month training program, participants will acquire focused domain knowledge of underwriting, credit cards, KYC, and fraud-related modules.
Both underwriting and fraud-related profiles are expected to remain relevant for many years to come, offering a promising long-term career opportunity through this program.
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