Application Associate

The Application Associate is responsible for evaluating pre-approval requirements and validating borrower,
business, account and agent information to ensure application accuracy and completeness. Provides accurate and timely computations based on submitted bank statements to support the Credit Committee in making credit decisions.

Roles and Responsibilities:

• Encode customer data into multiple internal systems.
• Review submitted requirements for accuracy and authenticity.
• Evaluate documents in line with prescribed turnaround times.
• Cross-check current and historical application records
• Manually calculate transactions from bank statements.
• Review and verify reports generated by OCR tools from third-party providers.
• Assess the authenticity and consistency of submitted bank statements.