Daily Responsibilities: Perform various controls of Securities Based Lending Loans and/or Commercial Loans. Reviews include data quality / accuracy, research defects and deviance from controls. Communicating observations for escalation, necessary follow-up/tracking to ensure completion per requirement, and documenting all communications timely.
Must have skills Credit / Lending – read and comprehend loan documents, firm understanding of loan processing Ability to analyze loans / data and compliance with written controls
Nice to have skills:
AML / CIP / KYC knowledge
Bank Control
Banking Regulatory Knowledge
“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”
Numbers & Facts
Location
Raleigh, NC
Skills
Banking Regulationsunmatched
Commercial Loansunmatched
Data Analysisunmatched
Data Qualityunmatched
Debugging Skillsunmatched
Documentationunmatched
Know Your Customer (KYC)unmatched
Loan Documentsunmatched
Loan Processingunmatched
Loan Reviewunmatched
Loansunmatched
Quality Assuranceunmatched
Securities Lendingunmatched
Time Managementunmatched
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