Verification Officer. Wood Recruitment, Perth, WA. Other (Banking and Financial Services). Full-time base + super. We are looking for a dynamic and curious individual to join our Credit Operations team as a Verifications Officer. As we continue to grow, this position would be ideal for someone with proven experience in reviewing consumer credit applications who is looking for a career in a fast-paced environment. You will form a key part of the loan process in ensuring that loans are reviewed and processed within suitable time frames while working closely with the wider operations team.

What you'll be doing: Verify and validate that all regulatory and lending policies are adhered to

Familiar with (KYC) Knowing your customer's requirements is preferred but not essential. Review and interpret bank statements to ensure the correct information is disclosed and captured on consumer loan applications. Perform loan serviceability checks as well as identity checks and fraud detection and prevention. Ensure compliance with NCCP, RG209, the Privacy Act, and AML/CTF. Help contribute to process and policy improvements within the company operations.

What you'll need: Experience in consumer lending is preferred. Strong attention to detail and accuracy in note-taking. Sound working knowledge of regulatory and compliance requirements for consumer lending. Highly organized and adaptable to change. Strong communication and problem-solving skills. Ability to work autonomously. Ability to build strong internal and external relationships

What's in it for you: Be part of a warm, supportive work culture that values collaboration, respect, and connection. Join a close-knit team working within a thriving, small but growing business where your contributions truly matter. Celebrate your special day with a birthday day off. Work in our CBD office with stunning views that inspire productivity. Access employee assistance programs and enjoy opportunities for career growth and development.

NOTE: Never make payment to any employer, person, company, contractor or agency to get hired for a Job.

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