Verifier in Kliringoviy Dim, AB

Bank "Clearing House" is a reliable bank with its 28-year history, which confidently moves forward together with you We are a bank that offers quality service, here you get a little more than just services.

How we see our candidate:

• have at least one year of experience in banking system / financial companies in the direction of retail credit risk management / analytics.
• you are a confident user of MS Office (Excel, Word, Outlook, Access). 700">What will be included in your duties:
  • making a decision on the feasibility of lending to a potential client; 
  • collection of information, analysis, consolidation and preparation of reports from the credit portfolio in terms of retail business clients;
  • client identification, verification of the authenticity of the provided documents; 
  • collection / analysis of data necessary for the preparation of a conclusion based on the analysis of the received package of documents on the applications of retail customers as part of the credit procedure; 
  • checking the presence of stop factors; 
  • determining the amount of projected income (indirect method), which is taken into account when assessing the Borrower's financial condition
  • determining the algorithm for checking the trustworthiness of the participants in the agreement; 
  • conducting telephone verification of the participants of the agreement (if necessary); 
  • conducting telephone verification at the place of work of the participant of the agreement (if necessary);
  • analysis and verification of information received from clients / third parties, data from open sources and internal databases of the Bank;
  • participation in the development of effective methods of early warning and fraud prevention; 
  Sat.-Sun. — Weekends;
• you will work in a comfortable office in Podil;
• compliance by the bank with all legal requirements and social guarantees;
• you will work in a professional team where everyone will help and support;
• medical insurance at the expense of the employer, which will help you take care of your health without spending your own funds
• we have a stable salary (twice a month);
• there is always an opportunity for further professional and career growth in the banking sector.

Do you want to work in our team? Send us your resume!