Temporary Verification Officer

Hiring company: Massy Finance GFC Ltd Source: JobsTT JOB SUMMARYThe Temporary Verification Officer is responsible for ensuring accuracy and compliance in customer onboarding and loan processing activities, primarily through verification of customer data, document preparation, and adherence to regulatory guidelines. KEY RESPONSIBILITIES • Verify all KYC documents with 100% accuracy within the agreed-upon timeframe. • Apply KYC requirements diligently for all customer interactions. • Verifies information provided by applicants through contact with applicant references. • Ensure all closing...