Verifications Officer
Core
Turn approved loan applications into settled loans by verifying customer documents, identity, payment details, and assets.
Role type
Mid-level operational IC verifications officer
Builds
Settled loans for personal lending, renewable energy, and automotive finance markets
Domain
Fintech lending
Required skills
document verification, identity and payment detail checks, discrepancy identification, outbound calling, data entry, KYC and AML/CTF compliance knowledge
Preferred skills
finance or lending experience, automotive finance familiarity, problem-solving in fast-paced environments
Responsibilities
Review and verify customer documents and application information; Check identity, payment details, assets and other loan requirements; Identify discrepancies, missing information or potential risks and take appropriate action; Work with brokers, dealers and internal teams to resolve issues and keep applications moving; Make outbound calls and follow up on missing or incomplete information; Build knowledge of lending products, KYC and AML/CTF requirements
