Settlements Officer

1 month ago

Metro Manila, Philippines Ezy Service Centre Corporation Full time

Introduction:
Our client is a leading Australian asset and business finance lender, committed to providing tailored financial solutions to its clients. 
We are seeking a detail-oriented and experienced Settlements Officer to join our team, ensuring smooth and efficient settlement of finance deals while adhering to regulatory and compliance standards.
 

Key Responsibilities:
• Manage the end-to-end settlement process for asset and business finance deals, ensuring accuracy and timely completion.
• Liaise with brokers, borrowers, and internal teams to facilitate and finalize settlements.
• Review and verify loan documentation, ensuring all required information and supporting documents are in place.
• Ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
• Conduct credit checks and broker accreditation reviews, ensuring that all brokers meet required standards.
• Identify and address any discrepancies or issues that may arise during the settlement process.
• Maintain accurate records and documentation for each transaction.
• Provide exceptional customer service, ensuring that all stakeholders are kept informed throughout the settlement process.
 

Skills and Experience Required:
• Confident communication skills, both verbal and in writing.
• Strong attention to detail and the ability to work to deadlines in a fast-paced environment.
• Excellent communication and interpersonal skills, with a customer-focused attitude.
• Knowledge and experience with AML/KYC compliance regulations.
• Previous experience in asset finance, banking, or financial services preferred.
• Experience with broker accreditation processes helpful.
• Good organizational and time management skills.
 

What We Offer:
• Competitive salary, allowances and benefits package.
• Supportive team environment with opportunities for career growth.
• Australian business hours (morning/day schedule, Monday to Friday)
• Full time onsite role, office located Robinsons Equitable Tower, ADB Avenue, Ortigas Center
 

About our client: 
Our client is an innovative Australian fintech providing business lending services to SME businesses throughout Australia. 
Established in 2015, and led by a very experienced management team, our client offers finance for asset purchase, motor vehicles, business equipment and insurance premium funding. 
 

About ESC Corp: 
ESC is an Australian BPO operating in the Philippines and Vietnam since 2010. 
We specialize in empowering small and medium-sized enterprises by leveraging our management expertise and the skills and commitment of our dedicated Filipino team. 
ESC is proud to be an equal opportunity employer. We celebrate diversity, and we are deeply committed to maintaining an inclusive and respectful workplace for all employees
 

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