Validator

nCino offers exciting career opportunities for individuals who want to join the worldwide leader in cloud banking.

 

The validations team is a central function within the company, as such you will work alongside the onboarding, account management and support teams. Under the direction of the Validations Team Lead, your job will be to analyze customer documentation accurately and timeously. As a Validator you will be expected to accurately and timely complete and validate customer’s documentation that are submitted by various financial institutions. This includes following logical chronological steps, completing qualitative checks, capturing document information, and comparing the final set of information.

 

ESSENTIAL JOB FUNCTIONS

• Accurately and timeously capture and compare (validate) customers’ documentation submitted by various financial institutions by capturing document information and following chronological steps:
• Follow chronological steps
• Capture document information
• Completing qualitative checks to verify if a document is acceptable, to capture the document information in data fields, and then to compare and validate the final set of information
• Perform qualitative checks Review for a variety of detailed documents to ensure their data fields are filled, accurate and compliancy and compliance
• Advise and support team members on maintaining detailed and accurate documents and documentation
• Provide exceptional customer service at all times
• Communicate with management to seek guidance, support and escalations
• Process and Effectively validate the accuracy of various detailed documents to support the success of daily operations
• Ability to maintain a full-time work schedule with regular in-person attendance

MINIMUM REQUIREMENTS

Education & Training

• Secondary school diploma, 4-6 years of data, administrative, finance, or compliance industry experience or equivalent combination of education, experience, and proficiencies
• Excellent English literacy
• Basic working knowledge of Microsoft Suite and computer proficiency
• Interest in producing and maintaining standardized, accurate, and effective documentation
• Logical ability to be able to interpret Ability to independently interpret  document types, and who can then be trusted to work within a team or independently function within a team
• Customer service skills
• Strong communication skills
• Strong attention to detail
• Gather and organize information while meeting commitments on time
• Perform well-defined tasks
• Effective time management skills

Years of Related Experience

• 2+ Years Data/Administrative/Finance/Compliance industry work experience or equivalent

NON-ESSENTIAL JOB FUNCTIONS (if any; not required)

• A thirst for learning and ability to understand new concepts quickly
• Ability to think creatively and handle multiple priorities
• Comfort with uncertainty
• Curiosity to figure out solutions and paths forward

PREFERRED REQUIREMENTS

• Tertiary qualification or advanced degree and/or certifications

 

If you thrive in a high-energy, entrepreneurial environment, we invite you to share your passion, ideas and excitement at nCino.

 

nCino provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran status, disability, genetics or other protected groups. In addition to federal law requirements, nCino complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.

nCino is committed to the full inclusion of all qualified individuals. As part of this commitment, nCino will ensure that persons with disabilities are provided reasonable accommodations. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact us at recruiting@ncino.com. 

Our commitment to inclusion and equality includes a strong belief that the diversity of our team is instrumental to our success.  We strive to create workplaces where employees are empowered to bring their authentic selves to work.