Job Title This position involves a range of responsibilities focused on ensuring the completeness and accuracy of new deal submissions.
Key Responsibilities: Review new deal submissions for completeness (applications, bank statements, IDs, voided checks, etc.) Communicate with ISOs, brokers, and merchants to collect missing documents and clarify information Organize files and prepare them for underwriting review Verify merchant and owner information, including business details, ownership, and bank account data Prepare, send, and track contracts and e-signatures Complete pre-funding checklists and coordinate with the funding team Update deal statuses and notes accurately in the CRM/loan management system Follow compliance procedures, including document verification and fraud-prevention protocols Meet daily and weekly processing targets while maintaining a high level of accuracy

Also on the board Same function, level within a rung

Level

Mid

Location

New York, NY

Occupation

Credit Authorizers, Checkers, and Clerks

Industry

Other Activities Related to Credit Intermediation

Posted

today

Apply for this role →