Reviewing all required documents against preset criteria regarding approval
Verification of expected customer's addresses
Submission of verified customer's addresses within the stipulated turnaround time (TAT)
Ensure accurate data on customer addresses verified.
To conduct physical visit to customer's business and / or residential addresses for verification
Ascertain the authenticity of certain facts
Preparation of verification feedback report upon conclusion of verification.
Responsible for preparing, scanning and validating of documents into verification systems
Carry out other deliverables as assigned by Team Lead
Job Requirements
B.Sc / HND in related discipline
Experience : 1-8 years work experience
Proven experience in credit assessment or similar role.
Proficient in Microsoft Office suite.
Sound data analytical skills
Able to work with a team
Commitment to process improvement.
Strong persuasion skills
Strong communication skills, both verbal and written
Skills Required :
Data analytical skills
Strong communication skills
Good negotiation skills
Strong persuasion skills
Team work
Proficient in the use of Microsoft Excel
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