The work is as follows:

In fact, it is mainly an audit work, most of which are for data review and customer answers. The main responsibilities are probably to conduct credit investigations on customers applying for loans, verify the authenticity of documents submitted by loan applicants, confirm the applicant's identity, prevent financial fraud, collect other necessary documents and information, provide necessary basis for credit decisions, etc. .

Introduction:

Audit is a Chinese word, the pinyin is shěn hé, which means review and verification. It is mostly used for entries, pictures, videos, links, etc. Review and verify; review and approve. "Han Shu·Criminal Law Chronicles": "Isn't this what the "Book" says? 'It's just punishment!' The review must be accurate to the ancient law, and I will do my best to review it."

The review usually includes : Internal audit, also known as first-party audit. External audits include customer audits (also called second-party audits) and certification body audits (also called third-party audits).