Credit Verifiers – Malindi (3 Positions)

The credit verifiers perform various functions with the objective of KYC, preventing bad debts and mitigating risks. Credit verifiers are responsible for performing verification of clients to decipher their financial status, character as well as their ability to make complete and regular repayment of loans before extending finance to them.

Responsibilities

• Responsible for the verification of information provided by applicant for
• Establishes the true nature and depth of the relationship between a seller and a
• Collects relevant information through reliable sources to determine credit worthiness of
• Examine public records to uncover bankruptcies, liens, arrest records, or unpaid taxes of
• Undertakes personal visits to confirm residential and business addresses
• Interviews individuals and business owners via phone calls and
• Undertakes research and collects information on social behavior and credit report of
• Review amount of credit that can be extended based on findings of the verification
• Investigate business establishments applying for
• Provide reasons for why credit was
• Due diligence new seller accounts including establishing legitimacy of company statutory
• Actively work to maintain and improve portfolio quality and prevent
• Stays abreast of legal and regulatory changes and industry
• Any other duty assigned by your immediate supervisor.

Requirements

• Bachelor’s degree in Finance, Accounting, Business Administration, or a related
• Formal credit training is an added advantage.
• Computer skills
• Highly values integrity and
• Knowledge of accounting, privacy procedures, and government regulations.
• Knowledge of credit analytics, portfolio management
• Communications skills
• Organizational skills
• Confidentiality
• Time management skills
• Collaboration skills
• Strong set of ownership for every deliverable.