Administrative Assistant

Description

Position Summary: A leading financial company is seeking an assistant to review, validate, and control credit applications and documentation, as well as detect fraud. Key Highlights: 1. Review and validation of credit applications and documentation. 2. Timely detection of suspected fraud. 3. Control, safeguarding, and dispatch of files. CREDIFIEL – A leading financial company specializing in providing loans to employees of government institutions via payroll deduction. Responsibilities: • Review of credit applications and supporting documentation. • Validation against databases or pre-qualification, where applicable. • Implementation of external policies set by the funding source. • Verification of security features on official documents (e.g., nominal list, professional ID card, etc.). • Identification and timely detection of suspected fraud. • Data entry for clients. • Document digitization and file uploading. • Uploading of digital documents into operational systems. • Control, safeguarding, and dispatch of files to Corporate. • Monitoring and reporting of operations. -Requirements- Minimum education: Secondary school 2 years of experience Knowledge: Advisory skills, database management, digitization, documentation, review, validation Keywords: helper, assistant, auxiliary, aux, administrative, aide, assistant, helper