Perform quality control (QC) reviews of loan transaction activity and AML system alerts. Verify accuracy of daily loan transactions processed by loan administrators.
Numbers & Facts
Location
New York, NY
Salary
$40
Description
Appoint and coordinate external legal counsel for preparation and review of loan closing documentation
Review loan closing documents to ensure alignment with approved credit terms and conditions
Coordinate execution and signing of loan documentation and closing activities
Prepare periodic reports on loan portfolio performance and status
Verify accuracy of daily loan transactions processed by loan administrators
Reconcile general ledger (GL) balances against loan system reports
Perform quality control (QC) reviews of loan transaction activity and AML system alerts
Participate in AML monitoring reviews and escalation of suspicious transaction alerts
Support loan system upgrades, enhancements, and user testing activities
Ensure data integrity, compliance, and accuracy across loan operations processes