Loan Specialist Role Demands Banking Experience and Compliance Expertise
A new job opening has been listed for a loan and credit documentation specialist. The role focuses on supporting pre- and post-closing workflows for credit and treasury products. Candidates must meet specific education and experience requirements to qualify for the position.
The position requires applicants to hold a high school diploma or GED. They must also have at least three years of experience in a loan or credit environment. Strong knowledge of banking systems—such as KYC, CRM, and account setup platforms—is essential.
Key responsibilities include managing client materials, handling inquiries, and completing KYC activities. The role also involves coordinating with the middle office to execute client onboarding and resolve servicing issues. Quality control checks on client data and documentation will be part of daily tasks. Collaboration with Compliance teams is necessary to address documentation gaps and ensure regulatory standards are met. The specialist will work closely with Relationship Managers to assist in client onboarding, administrative support, and KYC processes across deposit, treasury, and loan areas. Tracking service requests and ensuring timely follow-up is another core duty. The position also requires assisting clients with digital tool training and providing support during transitions. Strong interpersonal skills, clear communication, and the ability to multitask under pressure are critical for success in the role. Proficiency in compliance protocols, including AML and CIP, is mandatory. The job further involves data entry, tracking financial materials, and coordinating with Operations and Compliance to meet regulatory requirements.
The role combines administrative, compliance, and client-facing duties within a loan and credit setting. Applicants must demonstrate experience in banking systems, regulatory knowledge, and strong organisational skills. No specific bank or employee has been identified as offering this position, and a similar Experian login role listed by Credit Karma currently shows zero available openings.
