Verifications Officer
Core
Turn approved loan applications into settled loans by verifying customer documents, identity, payment details, and assets.
Role type
Mid-level operational verification specialist
Builds
Settled loans for personal lending, renewable energy, and automotive finance markets
Domain
Fintech lending and regulatory compliance (KYC/AML)
Required skills
document verification, identity and payment detail checking, discrepancy identification, outbound calling, data entry, fast-paced environment management
Preferred skills
finance or lending experience, automotive finance familiarity, KYC and AML/CTF knowledge
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