The Entry Level Administrator: Risk will vet all loans to ensure they meet all KYC and Sanction Compliance standards as per Absa Retail and Business Banking Lending products and policies.

Receive Loan applications from the fraud desk and acknowledge receipt by signing the distribution schedule.
Verify loan application and supporting documentation against loan checklist i.e. the requirements for BIL and PIL.
Conduct tele – verification as per policy standards to ensure that compliance to set standards.
Update the loan data on the standard template and system at all stages of the loan vetting process.
Update outcome (PASS/FAIL) of vetting onto the loan checklist, stamp and sign.
Update reasons for failed loans at all stages in the vetting process on the standard template before forwarding them to assessing.
Forward all loans (both pass and fail) to loan assessors for further action after updating the system.
Adhere to Service Level Agreements (SLAs) time lines while vetting loan applications