To conduct income verification and quality checks on all applications. To accurately perform credit analysis, fraud as first line defence, Know Your Customer and Financial Advisory and Intermediary Services Act as well as due diligence checks, limiting the risk of fraudulent / inaccurate document and processing. To accurately scrutinise applications in the required turnaround times ensuring high level of customer service and stakeholder management to maintain and retain new business take up.

Qualifications

Minimum Qualifications
Type of Qualification: First Degree
Field of Study: Banking
Experience Required

• 3-4 years
• Experience in various general banking products.

Additional Information

Behavioral Competencies:

• Adopting Practical Approaches
• Articulating Information
• Checking Details
• Establishing Rapport
• Examining Information

Technical Competencies:

• Financial Analysis
• Fraud Detection and Management
• Information Management
• Loan Processing
• Quality Management