Process Associate
Summary
Process Associate reviews financial applications, validates data, and performs underwriting tasks to support lending decisions in a fintech context.
- Interpret numerical data accurately and deliver outputs as per client requirements with zero tolerance for errors.
- Communicate effectively with clients through chat and email.
- Review broker applications and create leads in the CRM.
- Validate merchant applications against lender guidelines and underwriting criteria.
- Analyze bank statements and prepare Bank Analysis reports.
- Perform pre-underwriting, underwriting, and post-underwriting activities.
- Update approval and decline decisions from email to the CRM system.
- Review credit applications and conduct credit checks.
- Assess business, economic, and industry risks to support lending decisions.
- Manage multiple applications simultaneously while meeting turnaround time (TAT) and quality standards.
- Make informed underwriting decisions based on thorough analysis and established guidelines.