Credit Specialist

Descripción de la oferta

• The Credit Specialist is responsible for ensuring that all loan information and documentation are accurate and that the consumer complies with our loan guidelines, including but not limited to: identity verification, KYC (Know Your Customer), OFAC, MLA, Reg. B, and TILA.
• When necessary, the Credit Specialist must contact the consumer to collect any additional information and/or documentation required to proceed with the loan verification process, as well as the verification and validation of those documents.
• Perform all necessary verification and validation steps, including income verification.
• Be responsible for the credit review process of each pre-approval, ensuring the proper management of the team's daily workflow.
• Assist with the department's phone tasks, including answering and redirecting incoming phone calls and emails in a timely manner.
• When necessary, communicate with external parties, including third parties such as merchants.
• Complete all required compliance training and stay updated on new policies and regulatory procedures.
• Other related tasks for this role.

Requerimientos

• Educación mínima: Bachillerato / Educación Media
• 3 años de experiencia
• Idiomas: Inglés

Palabras clave: financial, afianzadora, credito, credit, financiera, especialista

Hace 3 días (actualizada)

Acerca de StaffingAbroad

StaffingAbroad is a company that provides services with the best human capital and expertise to foreign FinTech companies.

Salarios