What we do?:
- Aion belongs to one of the largest financial groups in Europe, serving over 15 million Clients, including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a universal bank. We draw on 150 years of experience and the unique expertise of our teams, acting as the Group’s pan-European innovation hub.

Our greatest value is our People - a Team of creative experts who thrive in a dynamic and innovative environment. We focus on collaboration, engagement, and achieving ambitious goals.

We are looking for a Loan Documentation Managerto join us at this pivotal moment, share our vision, and help shape the future of European banking.

What you will be doing?:
Role Purpose:
As the Loan Documentation Manager, you will lead the Verification Unit. Your mission is to guarantee the authenticity and consistency of all supporting documents submitted by Retail and SME applicants. You are the frontline defense against identity theft and documentary fraud,



ensuring that the financial data used by our Credit Analysts is 100% verified and truthful.

Key Responsibilities

1. Documentary Fraud Detection:
- Verification Excellence: Establish the protocols to verify the authenticity of Spanish-specific documents: DNI/NIE, Nóminas, Vida Laboral, Modelos de IVA (303/390), and Impuesto de Sociedades.
- Forensic Analysis: Identify signs of digital manipulation (OCR tampering, "Photoshopped" documents) and cross-reference data with external sources (Social Security, Tax Agency).

2. Process Workflow & Efficiency:
- SLA Management: Ensure that the document verification process is seamless and fast, avoiding bottlenecks in the customer journey from "Application" to "Analysis".
- OCR & Automation: Collaborate with the tech team to optimize the Optical Character Recognition (OCR) tools, ensuring high accuracy in automated data extraction.

3. Policy & Quality Control:
- Verification Checklist: D

📌 Loan Documentation Manager (Madrid)
🏢 Aion Bank
📍 Madrid