Credit verifier
Found in: beBee S KE - 3 weeks ago
MAIN RESPONSIBILITIES Responsible for the verification of information provided by applicant for credit.Establishes the true nature and depth of the relationship between a seller and a buyer.Collects relevant information through reliable sources to determine credit worthiness of applicants.Examine public records to uncover bankruptcies, liens, arrest records, or unpaid taxes of applicants.Undertakes personal visits to confirm residential and business addresseInterviews individuals and business owners via phone calls and visit.Undertakes research and collects information on social behavior and credit report of individuals.Review amount of credit that can be extended based on findings of the verification exercise.Investigate business establishments applying for credit.Provide reasons for why credit was declined.Due diligence new seller accounts including establishing legitimacy of company statutory documents.Actively work to maintain and improve portfolio quality and prevent loss.Stays abreast of legal and regulatory changes and industry trends.Any other duty assigned by your immediate supervisor.
Key Deliverables for this position Credit/Debt managementCustomer relationship managementTargetsCustomer satisfactionCompany ambassador Key Interfaces Direct Reports Country ManagerHead of Sales
Internal
SalesKey AccountsDebt CollectionHR and ComplianceExternal
Key Competencies Relevant Experience Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.Formal credit training is an added advantage.Computer skills Key Competencies
Highly values integrity and reliability.Knowledge of accounting, privacy procedures, and government regulations.Knowledge of credit analytics, portfolio managementCommunications skillsOrganizational skillsConfidentialityTime management skillsCollaboration skillsInterpersonal skills
Relevant Experience
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Credit verifier
Found in: beBee S KE - 3 weeks ago
Kisumu, Kenya Sevi Innovation Ltd Full timeMAIN PURPOSE OF THE JOB- (JOB SUMMARY) Sevi’s 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...
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Credit Officer:( Kisumu/Thika/Bungoma/Kakamega).
Found in: beBee S KE - 3 weeks ago
Kisumu, Kenya Stara Microcredit Limited Full timeJob Title: Credit Officer Company: Stara Microcredit Limited Location: Thika, Kisumu, Bungoma, Kakamega Counties. Job Type: Contract Salary: Confidential We are a pioneering force in the micro-credit industry dedicated to empowering women entrepreneurs, is seeking a dynamic and detail-oriented Credit Officer to join our team. The successful...