Validator

Review, capture, and validate customer documentation submitted by financial institutions, ensuring accuracy and completeness. Perform qualitative and quantitative checks to assess document authenticity and compliance with regulatory standards (FICA/AML/KYC). Identify discrepancies and take corrective action, escalating when needed. Enter extracted information into relevant systems, maintain audit-ready records, collaborate with internal teams to resolve queries, and meet accuracy, quality, and turnaround-time targets while adhering to strict confidentiality protocols.