Verification center specialist in Bank Kredit Dnipro, AT

Bank Credit Dnipro JSC is a universal bank that offers a full range of financial banking services, invites to his team Fkeeper of the verification center.

• higher education \incomplete higher education \ secondary special education
• work experience - from one year in the banking field;
• analytical thinking, attentiveness , responsibility, organization, ability to work in a team;
• mastery of Word, Excel programs.

< b style="font-weight: 700">Functional duties:

• checking compliance with the terms of the loan application current bank products;
• verification of the compliance of the terms of the credit operation with the risk rules in force at the Bank;
• verification of the client (individual)'s illegitimacy in connection with the Bank;
• checking the internal and external credit history of the client (individual) based on the analysis of information received from the credit bureau;
• checking the presence of negative information about the client (individual) (checking the client's passport in the databases of lost and lost passports with the help of credit bureaus; membership of the client (individual) to the list of persons associated with terrorist activities, etc.);
• checking telephone verification of the client (individual), contact persons of the client, employer of the client, etc.

We offer:

• Official employment and stable work in one of the leading Banks of Ukraine;
• Fixed salary and monthly bonus based on work results;
• Social package in accordance with the Labor Code;
• Opportunity for professional development and career growth;
• Corporate training.

If you want to work in a well-known, stable company and develop - send your resume.