Ensure completeness and accuracy of loan applications for Corporate customers
Liaise and clarify with stakeholders if discrepancies arise.
Verify the financial and background details against independent source (e.g. Financial Statements, Bank Statements, Notice of Assessment, Credit Bureau report, Company/Individual searches, Bank’s core banking systems).
Review and update mandatory information required for the loan applications into credit system before routing to Loan Validator.
Ensure compliance with policies, procedures, and guidelines.