Senior Loan Processor

Jobtailor; Denver (CO); On-site; USD 60,000 - 78,000; Full time

Job summary

Jobtailor in Denver, CO seeks a Loan Documentation Analyst to thoroughly analyze bank statements for authenticity and positive cash flow trends, ensuring KYC/CIP compliance.

You'll collaborate with underwriters and internal teams to facilitate loan origination, maintain data accuracy, and prioritize documentation gathering.

Qualifications

• Strong ability to enter and verify data accurately.
• Experience validating bank documents for correctness.
• Ability to analyze cash flow trends and flag anomalies.
• Proven problem-solving skills under changing priorities.

Responsibilities

• Thoroughly analyze bank statements provided by loan applicants to verify their authenticity, accuracy, and positive cash flow trends.
• Identify any missing components or information and prioritize follow‑up communication to key stakeholders to gather the necessary documentation.
• Validate all documentation to ensure strict adherence to KYC and CIP policies and procedures.
• Collaborate closely with underwriters and other internal teams to facilitate a seamless loan origination process.
• Maintain a high standard of data accuracy and integrity in all loan‑related processes.]
• CoT_job_summary_short
• job_summary_short
• COMPANY NAME: JobtailorKEY POINTS: Data analysis, KYC/CIP compliance, collaboration with underwriters

Skills

Data Entry

Documentation Validation

Cash Flow Analysis

Issue Resolution

Regulatory Compliance

Tools

Data Entry Software

Document Management Platforms

Job description

Responsibilities

• Thoroughly analyze bank statements provided by loan applicants to verify their authenticity, accuracy, and positive cash flow trends.
• Identify any missing components or information and prioritize follow‑up communication to key stakeholders to gather the necessary documentation.
• Validate all documentation to ensure strict adherence to KYC and CIP policies and procedures.
• Collaborate closely with underwriters and other internal teams to facilitate a seamless loan origination process.
• Maintain a high standard of data accuracy and integrity in all loan‑related processes.

Requirements

• Strong verbal and written communication skills.
• Demonstrated capability to independently identify and resolve issues, especially in situations where priorities may change rapidly or multiple tasks require attention simultaneously.
• Proficiency in using relevant software and technology platforms for data entry, document management, and communication.
• Ability to adapt to evolving processes, regulatory changes, and the dynamic nature of the lending industry.

Hard Skills

• Data Entry
• Documentation Validation
• Cash Flow Analysis
• Issue Resolution
• Regulatory Compliance

Soft Skills

• Verbal Communication
• Written Communication
• Adaptability
• Problem Solving
• Collaboration