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Plenti

Online personal loans with tailored rates

Verifications Officer

Retail & Commercial BankingConfirmed live in the last 24 hours
Full-timeAdelaide SA, AustraliaNo salary listedHybrid

About the Job

Requirements

  • Prior experience in customer service and administration in a fast-paced environment.
  • Strong attention to detail and a focus on accuracy and quality.
  • Sound judgement and problem-solving skills, including the ability to identify and resolve issues.
  • Clear and confident communication skills and the ability to build positive relationships.
  • Strong organisational skills and the ability to manage competing priorities.
  • Confidence working in a fast-paced, high-volume environment while maintaining accuracy.
  • Strong data entry skills and the ability to quickly learn new systems and processes.

Responsibilities

  • Review and verify customer documents and application information.
  • Check identity, payment details, assets, and other loan requirements.
  • Identify discrepancies, missing information, or potential risks and take appropriate action.
  • Work with brokers, dealers, and internal teams to resolve issues and keep applications moving.
  • Make outbound calls and follow up on missing or incomplete information.
  • Build knowledge of the company's lending products, KYC, and AML/CTF requirements.

Desired Qualifications

  • Experience in finance, lending, or automotive, or familiarity with KYC and AML/CTF requirements, is highly regarded but not essential.

About the Company

Plenti

Online personal loans with tailored rates

Plenti provides personal loans in Australia with competitive rates, serving individuals who want to consolidate debt, fund home renovations, purchase electric vehicles, or cover wedding expenses. Its lending product uses technology to personalize loan offers based on a borrower’s creditworthiness, with revenue coming from loan interest. The platform also offers fixed-income investment opportunities for individuals who want to invest in personal loans. Plenti differentiates itself by focusing on fairness and affordability, rewarding good credit with better rates, and it has built a track record of strong customer satisfaction with thousands of five-star reviews and multiple awards. The company aims to make personal finance more affordable and accessible by matching borrowers to fairly priced loans and giving investors a straightforward way to earn fixed returns.

Company size
201-500
Company stage
IPO
Headquarters
Sydney NSW, Australia
Founded
2014

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