About the job
Join Plenti's lending team as a Verifications Officer, where you will be the gatekeeper of accuracy, compliance, and risk management. This position plays a crucial role in ensuring every loan is secure and seamless, working closely with broker partners and internal teams. Plenti values detail-driven, proactive individuals who enjoy solving problems and making a real impact in a dynamic and innovative environment.
You'll be responsible for
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Reviewing and verifying documentation
Ensuring accuracy and compliance with AML/CTF, KYC, and company policies.š§
Identifying and resolving discrepancies
Proactively addressing issues to maintain a smooth lending process.š¤
Communicating with broker partners
Working closely with brokers and internal stakeholders to find solutions before issues escalate.Key criteria
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Attention to detail
Experience ensuring accuracy in documentation and compliance matters.View
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Strong communication skills
Proven ability to build relationships with stakeholders and broker partners.View
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Problem-solving experience
Demonstrated capability in identifying and resolving discrepancies proactively.View
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