Perform credit application process for incoming dealers/vendor/partners and assist in documentation at DLL. Complete dealer onboarding while complying with KYC and CDD requirements.
Responsibilities
Perform the application to credit process for incoming dealers/vendor/partners, assisting in documentation, and dealer maintenance.
Complete the dealer onboarding process while complying with DLL's KYC and CDD requirements.
Conduct risk assessments to identify potential vulnerabilities.
Screen dealers against sanction lists and regulatory databases.
Collect and review documents for Commercial Finance Underwriters.
Prepare complex manual documents
Create and maintain Private Label & Programs
Accurately and timely updating of system databases
Meet or exceed customer service expectations
Identify and escalate continuous improvement areas
Determine if documentation is enforceable
Customer service skills
Other Duties as assigned
Requirements
Knowledge of processes related to Credit, Programs, Sales & Documentation
Ability to enter data accurately and efficiently
Ability to review documents and identify errors
Ability to identify potential process improvements and escalate accordingly
Benefits
Two working days per year volunteering for a local charity.
Health and Wellness program including healthy food, free health checks, fun health & vitality activities.
Flexible hours with possibility to work from home.
Career development opportunities: online learning, member development programs.
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