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Senior Associate - Verification
Closing Date
  • Responsible for analyzing and verifying committee members’ documents to decide if members can take the committee that they have applied for. 

  • Use alternate methods to verify a profile, for example via social media channels, making calls and requesting information further.

  • Monitor Oraan Members credit exposure by reviewing account balances and assigned credit limits.

  • Work in cross-functional teams for an efficient work flow and enhance customer experience. 

  • Assist in policy development and research 

  • Proactive approach towards customer escalation, evaluating complex applications without compromising Oraan’s values and policies.

Entry Requirements
  • Bachelor’s degree in related field, like statistics, mathematics, economics, accounting, or finance

  • 1-2 years of experience in financial services, tech, or related industry

  • Ability to spot patterns from discrete and vague data points (e.g. social media, identity cards, financial data, Oraan member data)

  • Strong written and verbal communication skills; ability to interact with customers in a clear and concise manner, primarily via email 

Key Skills