· Use appropriate questioning/investigation techniques to probe apparent anomalies/queries.
· Develop and maintain processes, documentation and checklists for verification of applicants and guarantors.
· Assess the credibility and credit worthiness of the applicant and the guarantors.
· Daily reporting on verifications of all the applicant and guarantors to Head of Risk.
· Recommendations regarding repayment capacity of the borrower based on his findings.
· Assists in performing all tasks necessary to achieve the Company\'s mission and helps execute staff succession and growth plans.