Part-Time Compliance Technician ‬‬‬‬‬‬‬‬‬‬

Job Summary:

As a part-time employee (min. 15 hrs/wk) of our Credit & Finance team, the Compliance Technician will assist the Underwriting team in preparing, reviewing and analyzing due diligence documentation involved in the Loan and Merchant Advance adjudication process to ensure they are complete and comply with established credit policies. The part-time Compliance Technician’s primary focus will be converting bank statements using optical character recognition (OCR) software and ensuring the accuracy of information as they prepare the bank statements, for the rest of team.

Main Responsibility:

• Convert bank statements through software which uses optical character recognition (OCR) to convert any format of bank statement (PDF, JPG) into a MS-Excel statement for analysis.              

Other Responsibilities (as assigned by manager):

• Review loan documentation for completeness and compliance with established credit policies.
• Verify/validate all required loan/client information.
• ‪Pull consumer and commercial credit reports.
• Pull lien searches as well as perform business corporate searches.
• Review and attach required underwriting documents to the Salesforce application processing system.
• Follow up on missing documents with the Sales department.

Qualifications & Skills:

• ‪Experience in the loan industry and/or OCR software knowledge considered a definite asset.
• Acute attention to detail.
• Ability to work in an environment that is keyboard intensive.
• Solid MS Excel, Internet and email skills.
• ‪Strong written and oral communication skills.
• ‪Comfortable working in an open environment setting.
• ‪Must be able to work autonomously as well as work cooperatively with team members.
• ‪Ability to prioritize and multi-task.
• ‪Excellent organizational skills.
• ‪Strong command of the English language. Spoken French.