Thoroughly analyze bank statements provided by loan applicants to verify their authenticity, accuracy, and positive cash flow trends
Identify any missing components or information and prioritize follow-up communication to key stakeholders to gather the necessary documentation.
Validate all documentation to ensure strict adherence to Know Your Customer (KYC) and Customer Identification Program (CIP) policies and procedures
Collaborate closely with underwriters, and other internal teams to facilitate a seamless loan origination process
Maintain a high standard of data accuracy and integrity in all loan-related processes
Requirements
Strong verbal and written communication skills
Demonstrated capability to independently identify and resolve issues, especially in situations where priorities may change rapidly or multiple tasks require attention simultaneously.
Proficiency in using relevant software and technology platforms for data entry, document management, and communication
Ability to adapt to evolving processes, regulatory changes, and the dynamic nature of the lending industry
Benefits
Our hybrid roles require in-office work Tuesday through Thursday, with remote flexibility on Mondays and Fridays.
Health, dental, and vision insurance including mental health benefits
401(k) matching plus a roth option (U.S. Based employees only)
PTO & paid holidays off
Sabbatical program (for eligible roles)
Summer hours (for eligible roles)
Paid parental leave
DEI groups (B.L.A.C.K. @ Enova, HOLA @ Enova, Women @ Enova, Pride @ Enova, South Asians @ Enova, APEX @ Enova, and Parents @ Enova)
Employee recognition and rewards program
Charitable matching and a paid volunteer day…Plus so much more!