Officer / Senior Officer, Unsecured Lending Operations
Core
Completing credit card and unsecured loan application processes including document verification, data input, loan disbursement, and CDD reviews.
Role type
Senior operational specialist (unsecured lending)
Builds
Credit card and unsecured loan products
Domain
Banking / Financial Services
Required skills
Document verification, CDD reviews, fraud detection, regulatory compliance, UAT testing, report preparation, stakeholder collaboration
Preferred skills
Workflow improvement, system enhancements
Technologies
Banking and financial software applications
Responsibilities
Complete credit card and unsecured loan application processes, conduct CDD reviews, detect suspicious applications to prevent fraud, prepare reports for audit and management, assist in UAT testing, escalate issues or incidents, provide guidance to new staff
Seniority
Mid-level, hands-on IC