Validation & Verification Officer

Head Office | Kingston

Build trust. Protect the process. Power financial inclusion. 

Kris An Charles Investments Co. Ltd. has been at the heart of Jamaica’s microfinance landscape since 1992. With 12 branches island-wide, we are proud to support individuals, families, and small businesses through responsible lending and strong governance.

As part of our continued growth, we are seeking a Validation & Verification Officer—a driven, detail-focused professional who understands the importance of accuracy, compliance, and timeliness in loan operations and who is ready to grow their career in financial services. 

About the Role

As a Validation & Verification Officer, you will play a critical role in ensuring that loan disbursements, refunds, and rebates are processed with precision, integrity, and compliance. You will work within our Head Office Validation & Verification Unit, supporting strong internal controls and delivering reliable outcomes in a fast-paced, high-volume environment.

This role is ideal for someone who enjoys working with numbers, systems, and people and who understands that behind every loan is a real story. 

Key Responsibilities

You will be responsible for:

· Reviewing and approving loan transactions in line with company policies

· Analyzing applicants’ financial and credit information

· Verifying refunds and rebates for accuracy and compliance

· Disbursing loans, refunds, and rebate requests within required timelines

· Providing clear, timely verification updates to internal stakeholders

· Preparing accurate monthly reports

· Working flexibly to meet disbursement deadlines

· Performing other related duties as assigned

Qualifications & Experience

Required:

· Bachelor of Science Degree in Accounting, Business Administration, Banking & Finance, or a related field

· Minimum of two (2) years’ experience in Accounting, Loans Disbursement, or a similar role

· Working knowledge of the Micro-Credit Act

· Familiarity with Anti-Money Laundering (AML) requirements

· Strong competence in loan management systems and digital tools

Work Environment & Conditions

This role requires the ability to:

· Work at a desk and computer for extended periods

· Perform accurately under pressure and meet tight deadlines

· Handle high volumes of detailed, repetitive work

· Balance multiple priorities simultaneously

· Respond promptly to internal and external queries

· Work beyond normal hours and on weekends, when required

What We’re Looking For

You will succeed in this role if you bring:

· Strong written and verbal communication skills

· Confidence working with numbers and financial data

· Exceptional attention to detail and accuracy

· High levels of reliability, discretion, and confidentiality

· Flexibility and adaptability in a dynamic environment

· Emotional intelligence and a collaborative mindset

· Proficiency in MS Office and standard office technology

Why Join Kris An Charles?

· Be part of a trusted Jamaican institution with over 30 years of impact

· Contribute to responsible lending and financial inclusion

· Gain exposure to core loan operations and compliance processes

· Grow your career in a performance-driven, professional environment

How to Apply

Suitably qualified candidates are invited to apply by February 22, 2026 .

We thank all applicants for their interest. Only shortlisted candidates will be contacted.