Consultant, Verification

Business Segment: Business & Commercial Banking
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: National Certificate
Field of Study: Banking

Experience Required Operations Production Services
Operations
3-4 years
Experience in various general banking products.

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