About this role
Verification Officer at GraceKennedy Ltd.. Location: Kingston, Kingston Parish, Jamaica. Role: verifying documents, updating workflow, performing checks Requirements: First degree or diploma in management/finance/economics with 2+ years banking experience (including 1+ year in credit); knowledge of credit policy, KYC, loan systems, fraud detection, good communication and interpersonal skills. Category: Finance and Accounting Seniority: Entry Level Tools: Caseware, Loan Automated System Commitment: Full Time Workplace: Onsite Languages: English