Consultant, Scored Verification

Business Segment: Business & Commercial Banking
To conduct income verification and quality checks on all applications. To accurately perform credit analysis, fraud as the first line of defense, Know Your Customer and Financial Advisory and Intermediary Services Act as well as due diligence checks, limiting the risk of fraudulent/inaccurate documents and processing. To accurately scrutinize applications in the required turnaround times ensuring a high level of customer service and stakeholder management to maintain and retain new business take-up.
Minimum Qualifications Type of Qualification: National CertificateField of Study: BankingExperience Required Operations Production ServicesOperations3-4 yearsExperience in various general banking products.
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