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Risk Control
2 weeks ago
**Who we are**:
At OnDeck Canada, we make small business a big deal. We’re improving Canada’s economic landscape by changing the way small businesses access capital. We care intensely about each other, our company and the customers we serve, and are committed to making every day count.
OnDeck expanded into the Canadian market in 2015. Located in downtown Montreal, OnDeck Canada is a financial technology company and is one of Canada’s largest online lenders to small business.
OnDeck uses data aggregation from hundreds of data points along with business credit scores and bank statements to evaluate the financial health of small and medium sized businesses. Using this we efficiently deliver cashflow solutions in a market underserved by the major banks. Through the OnDeck platforms, small businesses can obtain affordable loans and merchant cash advance in a much more convenient and customer-friendly way.
**The opportunity**:
The Risk Control & Credit Administrator will prepare, review and analyze the due diligence and documentation involved in the Loan and Merchant Advance adjudication process to ensure they are complete and comply with established credit policies.
**Get paid to**:
- Review loan documentation for completeness and compliance with established credit policies
- Verify/validate all required loan/client information
- Pull consumer and commercial credit reports
- Pull lien searches as well as perform business corporate searches
- Complete know your customer (KYC) and anti-money laundering (AML) processes
- Support the Risk Control & Credit Analysts
**About you**:
- Strong attention to detail
- Self-motivated with the ability to prioritize daily workload
- Ability to work in a fast-paced environment
- Bilingual (French and English) with excellent communication skills - verbal and written
- Tech-savvy
- Salesforce and payment processing experience is considered an asset
- DEC or university degree is considered an asset
**What we offer**:
- An evolving organization
- A highly skilled team
- An opportunity to work with people that love what they do
- A fun and modern company culture
- When we are not working remotely, access to a recently renovated office in the heart of Montreal including employee lounge, snacks, and gourmet coffee
- An Employee Recommended Workplace (The Globe and Mail/Morneau Shepell)
