Temporary Verification Officer

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  "last_changed_at": "2026-06-03T10:25:41.129Z",
  "active_status": "active"
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{
  "language": "en",
  "location": {
    "raw": "Port of Spain, N/A, 12345, Trinidad and Tobago",
    "city": "Port of Spain",
    "region": "N/A",
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    "is_remote": false,
    "confidence": 0.8
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  "salary_min": null,
  "inferred_at": "2026-06-06T10:32:24.991Z",
  "launch_scope": {
    "reason": "bamboohr_production_catalog",
    "included": true,
    "location": {
      "raw": "Port of Spain, N/A, 12345, Trinidad and Tobago",
      "city": "Port of Spain",
      "region": "N/A",
      "country": null,
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      "confidence": 0.8
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  "list_job": {
    "id": "103",
    "isRemote": null,
    "location": {
      "city": "Port of Spain",
      "state": "N/A"
    },
    "atsLocation": {
      "city": null,
      "state": null,
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      "province": null
    },
    "departmentId": "18640",
    "locationType": "0",
    "jobOpeningName": "Temporary Verification Officer",
    "departmentLabel": "Credit Admin",
    "employmentStatusLabel": "Contract"
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  "detail_job_opening": {
    "location": {
      "city": "Port of Spain",
      "state": "N/A",
      "postalCode": "12345",
      "addressCountry": "Trinidad and Tobago"
    },
    "datePosted": "2026-06-02",
    "atsLocation": {
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    "description": "<p><span style=\"font-size: 12pt; font-weight: bold\">JOB SUMMARY</span></p>\n<p><span style=\"font-size: 12pt\"> </span></p>\n<p><span style=\"font-size: 12pt\">The Temporary Verification Officer is responsible for ensuring accuracy and compliance in customer onboarding and loan processing activities, primarily through verification of customer data, document preparation, and adherence to regulatory guidelines.</span></p>\n<p><span style=\"font-size: 12pt\"> </span></p>\n<p><span style=\"font-size: 12pt; font-weight: bold\">KEY RESPONSIBILITIES</span></p>\n<p><span style=\"font-size: 12pt\"> </span></p>\n<p><span style=\"font-size: 12pt\">·Verify all KYC documents with 100% accuracy within the agreed-upon timeframe.</span></p>\n<p><span style=\"font-size: 12pt\">·Apply KYC requirements diligently for all customer interactions.</span></p>\n<p><span style=\"font-size: 12pt\">·Verifies information provided by applicants through contact with applicant references.</span></p>\n<p><span style=\"font-size: 12pt\">·Ensure all closing documents align accurately with customer information provided.</span></p>\n<p><span style=\"font-size: 12pt\">·Conducts Risk Rating assessments for all customers prior to onboarding.</span></p>\n<p><span style=\"font-size: 12pt\">· Log all incoming loans and fixed deposit requests.</span></p>\n<p><span style=\"font-size: 12pt\">·Prepare security documents, promissory notes, and supporting documentation required for the respective departments.</span></p>\n<p><span style=\"font-size: 12pt\">·Compile all closing documentation for validation and submission for disbursement by the lending team.</span></p>\n<p><span style=\"font-size: 12pt\">·Complete and verify documentation required for accurate fund disbursement.</span></p>\n<p><span style=\"font-size: 12pt\">·Adhere strictly to Regulatory Compliance Guidelines, AML/CFT, and internal company policies and procedures.</span></p>\n<p><span style=\"font-size: 12pt\">·Maintain confidentiality and ensure secure handling of customer and company information.</span></p>\n<p><span style=\"font-size: 12pt\">·Maintains and updates records on Lending Platform.</span></p>\n<p><span style=\"font-size: 12pt\">· Assist department with routine tasks including verification, data entry, etc.</span></p>\n<p><span style=\"font-size: 12pt\">·Assist with cataloguing, tracking, and secure storage of security   documents such as Bills of Sale, Deeds of Mortgage, and insurance   certificates as per guidance.</span></p>\n<p><span style=\"font-size: 12pt\">·Support the initiation or tracking of insurance claims by retrieving required documents, assisting with claims checklists, and logging communication with insurer.</span></p>\n<p><span style=\"font-size: 12pt\">·Provide cross-functional support during high-volume periods, including temporary coverage for other team members as needed.</span></p>\n<p><span style=\"font-size: 12pt\">·Contact employers to validate applicants' employment details.</span></p>\n<p><span style=\"font-size: 12pt\">·Contact all applicant references for verification of information.</span></p>\n<p><span style=\"font-size: 12pt\">·Prepare daily reports on application tracking and outstanding information.</span></p>\n<p><span style=\"font-size: 12pt\"> </span></p>\n<p><span style=\"font-size: 12pt; font-weight: bold\">ESSENTIAL QUALIFICATIONS &amp; EXPERIENCE</span></p>\n<p><span style=\"font-size: 12pt\">  </span></p>\n<p><span style=\"font-size: 12pt\">·5 CXC passes including English &amp; Mathematics.</span></p>\n<p><span style=\"font-size: 12pt\">·1–2 years of experience in compliance, preferably within a financial institution, bank, or lending company.</span></p>\n<p><span style=\"font-size: 12pt\"> </span></p>\n<p><span style=\"font-size: 12pt; font-weight: bold\">KNOWLEDGE, SKILLS AND ABILITIES</span></p>\n<p><span style=\"font-size: 12pt\"> </span></p>\n<p><span style=\"font-size: 12pt\">·Knowledge of the Company’s products and services.</span></p>\n<p><span style=\"font-size: 12pt\">·Knowledge of customer services processes.</span></p>\n<p><span style=\"font-size: 12pt\">·Ability to establish good working relationships and to communicate. effectively, both orally and in writing.</span></p>\n<p><span style=\"font-size: 12pt\">·People skills and customer service orientation.</span></p>\n<p><span style=\"font-size: 12pt\">·Excellent verbal and written communication.</span></p>\n<p><span style=\"font-size: 12pt\">·Ability to understand and act upon customers’ needs, concerns and priorities.</span></p>\n<p><span style=\"font-size: 12pt\">·Proficient in Microsoft office suite of products</span></p>\n<p><span style=\"font-size: 12pt\">·Ability to adapt quickly to changes in operations (e.g. adoption of technology).</span></p>\n<p><span style=\"font-size: 12pt\">·Ability to promote and encourage adoption of new initiatives and ways of work.</span></p>\n<p><span style=\"font-size: 12pt\"> </span></p>",
    "compensation": null,
    "departmentId": "18640",
    "locationType": "0",
    "seekPromoted": false,
    "jobCategoryId": null,
    "jobOpeningName": "Temporary Verification Officer",
    "departmentLabel": "Credit Admin",
    "jobOpeningStatus": "Open",
    "minimumExperience": "Entry-level",
    "jobOpeningShareUrl": "https://massyfinancegfcltd.bamboohr.com/careers/103",
    "employmentStatusLabel": "Contract"
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}