Verifier/Underwriter in Kliringoviy Dim, AB

We are the Bank, which for many of us is not just a financial institution, but our House. Since 1996, we have been developing steadily and confidently, constantly improving our relations with clients. In 2017 and 2019, the CLEARING HOUSE Bank was recognized as the best bank for premium clients in Ukraine by GLOBAL BANKING & FINANCE REVIEW (Best Bank for Premier Banking Ukraine). We are proud of this, as we invest a lot of our efforts.

How we see our candidate:

• you have a higher economic education;
• 2 years of work experience with a similar function;
• friendly, able to learn, competent language, high level of internal responsibility. Head of the underwriting department

What will be included Your responsibilities:

• making a decision regarding the feasibility of lending to a potential client;
• collection of information, analysis, consolidation and preparation of reports from the credit portfolio in terms of retail business clients;
• identification of the client, verification of the authenticity of the documents provided;
• collection / analysis of data necessary to prepare a conclusion based on the analysis of the received package of documents on applications retail customers within the framework of the credit procedure;
• checking the presence of stop factors;
• determining the amount of forecasted income (indirect method), which is taken into account when assessing the Borrower’s financial condition;
• determining the algorithm for checking the trustworthiness of the participants of the agreement;
• conducting telephone verification of the participants of the agreement (if necessary);
• conducting telephone verification at the place of work of the participant of the agreement (by if necessary);
• analysis and verification of information received from clients / third parties, data from open sources and internal databases of the Bank;

We offer:

• work schedule 9.00-18.00; Sat.-Sun. — weekends;
• you will work in a comfortable branch in Podil;
• compliance by the bank with all legal requirements and social guarantees;
• you will work in a professional team where everyone will help and support you;
• medical insurance at the expense of the employer, which will help you take care of your health without spending your personal funds
• we have a stable salary (twice a month);
• there is always an opportunity for further professional and career growth in the banking sector.

Do you want to work in our team? Send us your resume! Believe me, you will like it here!