Verification Officer
Skal:FinTech
Your tasks
- Verify customers' personal information, residential addresses, business locations, and contact details.
- Examine loan application forms and supporting documents to ensure accuracy, completeness, and authenticity.
- Conduct physical visits to customers' businesses to assess business operations, cash flow, stock levels, and repayment capacity.
- Confirm guarantors' identities, addresses, employment or business details, and willingness to guarantee the loan.
- Evaluate customers' financial capacity, existing loan obligations, repayment history, and creditworthiness.
- Identify suspicious applications, false information, fraudulent documents, and other potential credit risks.
- Conduct on-site inspections and independent investigations before recommending loan approval.
Requirements
- A minimum of 2 years of experience
- A minimum of a degree in a related field