Senior Loan Processor

Responsibilities

• Thoroughly analyze bank statements provided by loan applicants to verify their authenticity, accuracy, and positive cash flow trends.
• Identify any missing components or information and prioritize follow‑up communication to key stakeholders to gather the necessary documentation.
• Validate all documentation to ensure strict adherence to KYC and CIP policies and procedures.
• Collaborate closely with underwriters and other internal teams to facilitate a seamless loan origination process.
• Maintain a high standard of data accuracy and integrity in all loan‑related processes.

• Strong verbal and written communication skills.
• Demonstrated capability to independently identify and resolve issues, especially in situations where priorities may change rapidly or multiple tasks require attention simultaneously.
• Proficiency in using relevant software and technology platforms for data entry, document management, and communication.
• Ability to adapt to evolving processes, regulatory changes, and the dynamic nature of the lending industry.

• Data Entry
• Documentation Validation
• Cash Flow Analysis
• Issue Resolution
• Regulatory Compliance

• Verbal Communication
• Written Communication
• Adaptability
• Problem Solving
• Collaboration