Current jobs related to Verifications Officer - Greater Adelaide SA - Plenti Group

  • Compliance And Verification Officer

    2 weeks ago

    Adelaide, South Australia Sterling Check Full time

    We have great people here and are looking for more. Come join us - you will love itPurpose StatementTo conduct the verification of employment history, education qualifications and professional memberships in accordance with Sterling processes, procedures, productivity, quality and timeframe benchmarks.The nature, scope and tasks of this positionb. Managing...

  • Placement Officer

    1 week ago

    Greater Adelaide SA, Australia The University of Adelaide Full time

    **(HE05) $80,118- $89,085 annum plus an employer contribution of 17% superannuation applies.** **Continuing full-time position available.** **Opportunity to join the School of Health and Medical Sciences Administration Officer as a Placement Officer.** The Placement Officer will coordinate and provide a range of administrative and student support...

  • Administration Officer

    2 weeks ago

    Adelaide Region SA, Australia HAYS Full time

    Join a State Government department to provide immediate administration experience. **Your new company** This State Government Department are working to support South Australians across all life stages from childhood to adulthood, by providing access to essential integrated services. They are committed to providing support that every child needs towards...

  • Administration Support Officer

    1 week ago

    Adelaide Region SA, Australia HAYS Full time

    Join a State Government department within the Administration team for an ASAP commencement until January **Your new company** This State Government Department are seeking experienced Administration staff to join them in a Temporary capacity for an ASAP commencement until late January, with potential for extension. **Your new role** You will assist across a...

  • Data Entry Officer

    2 weeks ago

    Adelaide Region SA, Australia HAYS Full time

    Join a State Government department for 4-6 weeks providing accurate and efficient data entry **Your new company** This State Government Department are working to support South Australians across all life stages from childhood to adulthood, by providing access to essential integrated services. They are committed to providing support that every child needs...

  • Aps 6 - Digital Technology Analyst

    2 days ago

    Greater Adelaide SA, Australia Australian Government Full time

    $95,187 - $108,734 + up to 15.4% Superannuation - Adelaide - SA, Canberra CBD - ACT, Melbourne CBD - VIC **The Role** - Are you looking for the next career opportunity in a world-class enterprise environment that brings together your technical skills in engineering? - Do you value an inclusive, diverse and integrated workforce that supports work life...

  • Purchasing Officer

    4 days ago

    Adelaide Region SA, Australia Liebherr-Australia Pty. Ltd. Full time

    **About the role** Reporting to the National Procurement Manager, the Purchasing Officer’s (12-month fixed term Contract) key focus is on day to day purchasing activities across the business’s corporate site located in its Adelaide Branch. The Purchasing Officer will be responsible for raising purchase orders, coding invoices, and managing suppliers....

  • Security Officer

    2 weeks ago

    Adelaide Region SA, Australia G4S Full time

    **WHAT WE OFFER**: - SSIA Level 3 ($24.99 per hour) plus casual loading - 12 hours shifts across a 24/7 roster offering penalty rates - Uniforms provided - Career growth opportunities at a Corporate site THE ROLE AND THE TEAM Our client is a global hi-tech company based throughout Australia, and we are keen to hear from licenced officers who have security...

  • Compliance and Integrity Specialist

    2 weeks ago

    Adelaide, South Australia beBeeVerification Full time $80,000 - $110,000

    We are seeking a detail-oriented Compliance and Verification Officer to join our team.Job SummaryThe Compliance and Verification Officer will be responsible for conducting thorough verifications of employment history, education qualifications, and professional memberships in accordance with established processes and procedures.Key Responsibilities:Manage...

  • Patient Funding Officer

    2 weeks ago

    Adelaide Region SA, Australia St Andrew’s Hospital Full time

    **Why St Andrew's?** We are more than Australia's largest standalone private hospital with a reputation for excellence in patient care. We're a community, a working family. It's where everyone knows each other, leaders are approachable and patients return to work as volunteers. As summarised in our core values: We care for others. We work together. We...

Verifications Officer

2 weeks ago

Greater Adelaide SA, Australia Plenti Group Full time

**Who is Plenti?**

Plenti is a fintech lender, providing faster, fairer loans by leveraging its smart technology. Plenti is a dynamic and innovative business that is growing strongly. By continuing to deliver better customer experiences, Plenti is taking market share from incumbent players in the personal lending, renewable energy, and automotive finance markets.

We are a fast moving and ambitious business that seeks to recruit smart and capable people, who can take ownership of their role to help the business thrive. With over 200 people based in Australia, Plenti is small enough so everyone can make a difference in their role, but we have very big ambitions as a team, as we go about building Australia’s best lender.

Plenti is a founder led business that launched in 2014 and is now listed on the ASX, with annual revenue of over $200 million and a loan portfolio of over $2 billion.

**About the role**:
The Verification Officer is responsible for ensuring the accuracy, authenticity, and compliance of applicant documents and customer information. They play a crucial role in minimising risk, maintaining regulatory compliance, and validating borrower information. Their responsibilities include ensuring loan approval criteria are met, confirming payment details, and finalising the loan before disbursement to ensure a smooth and secure lending process.

**Key Responsibilities**:

- Be the escalation point for internal and external stakeholders to ensure verification tasks are completed accurately and in a timely manner
- Ensure applicant documentation is reviewed and verified in line with standard operating procedures.
- Proactively and reactively manage direct communication to broker partners and internal stakeholders with an ability to grasp issues and find appropriate solutions to objections, often pre-emptively
- Conduct quality reviews of customer identification, adhering to all AMF/CTF standards, KYC obligations and company policies.
- Ensure data is entered accurately and efficiently, and matches supporting documentation
- Verify documents to ensure the accuracy of information including payment, asset and encumbrance details
- Dealership accreditation/verification/suspension
- Adhere to individual KPIs, including a set target of activities to be completed each day
- Adhere to the team SLA requirements set by the business

**Key Qualifications**:

- 1+ year/s in finance/automotive industry desirable but not required
- Demonstrated experience in AML/CTF and KYC obligations will be highly regarded

**Key Competencies**:

- Problem-solving
- Critical thinking
- Communication
- Risk management
- Relationship building
- Analytical and data entry skills
- Organisational skill

**What's life like at Plenti?**

Working at Plenti means joining a team that is high-performing, diverse, customer-focused and collaborative. It’s a place where everyone can “make it happen” and share in the results and success. If being in a dynamic industry as part of a market-leading fintech sounds like you, then join to help us reshape Australia’s financial eco-system for the good.

In return, you will enjoy a culture of innovation and entrepreneurship to take your career further. We offer flexible working and volunteer and study leave to develop your skills. We also have monthly social events, office snacks, company Townhalls and D&I initiatives and events to help you connect with your colleagues.

Plenti is committed to a diverse and inclusive workforce.

We encourage people from different backgrounds to apply, including Aboriginal and Torres Strait Islander people and people with disabilities. When you apply, let us know of any reasonable adjustments you may need during the interview process so we can accommodate you.