Credit Verification Reviewer

About the Role

Assess loan applications, validate customer information, authenticate identity documents, and make credit approval decisions for a fast-growing digital lending company.

Responsibilities

• Examine loan applications and validate customer information
• Authenticate identity documents and personal records
• Assess income, employment status, and capacity to repay
• Make approval, denial, or referral determinations
• Detect potentially fraudulent submissions

Requirements

• Minimum 2 years experience in loan verification, credit assessment, or KYC
• Background in lending, microfinance, or financial services preferred
• Certificate-level education required

Skills

`KYC` · `Loan Verification` · `Credit Assessment` · `Fraud Detection` · `Microsoft Office`

What we offer

• Dynamic growth environment
• Professional development in credit and risk operations