Consultant, Scored Verification at Standard Bank Group

Job Description

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.

Additional Information

• Adopting Practical Approaches
• Articulating Information
• Checking Details
• Establishing Rapport
• Examining Information
• Following Procedures
• Interpreting Data
• Making Decisions
• Managing Tasks
• Producing Output
• Taking Action
• Team Working
• Thinking Positively
• Upholding Standards

Technical Competencies:

• Financial Analysis
• Fraud Detection and Management
• Information Management
• Loan Processing
• Quality Management
• Query Resolution
• Risk Measurement