Job Opportunities API

• Daily monitoring of fund transfer inquiries and report to MD • Performing credit risk assessment • Validation of client’s BVN • Credit bureau search of clients using the three platforms • Analyzing of bank statement: Approving and declining of bank statement • Calling of clients during bank statement and credit bureau analysis • Approving/Declining of approved loan for booking in Gemini • Checking and sorting of disbursement files before disbursement • Preparation of letters of indebtedness and non-indebtedness • Performing a risk assessment: Analyzing current risks and identifying potential risks that are affecting the company, risk monitoring, collecting and analyzing documentation. • Making recommendations and implementation. • Confirmation and preparation of credit bureau usage for payment.