Job Description
- Daily monitoring of fund transfer inquiries and report to MD
- Performing credit risk assessment
- Validation of client’s BVN
- Credit bureau search of clients using the three platforms
- Analyzing of bank statement: Approving and declining of bank statement
- Calling of clients during bank statement and credit bureau analysis
- Approving/Declining of approved loan for booking in Gemini
- Checking and sorting of disbursement files before disbursement
- Preparation of letters of indebtedness and non-indebtedness
- Performing a risk assessment: Analyzing current risks and identifying potential risks that are affecting the company, risk monitoring, collecting and analyzing documentation.
- Making recommendations and implementation.
- Confirmation and preparation of credit bureau usage for payment.
Share job
Job Overview
-
Company
WorkflowsHR
-
Experience
1+ Year
-
Location
Lagos
-
Offered Salary
NGN180,000-240,000 Monthly
-
Qualification
Degree
-
Industry
Consulting, Recruitment, HR Services
-
Date Posted
March 06, 2025