Tele-Verifier - Tondo

2 weeks ago


Manila, National Capital Region, Philippines CEPAT KREDIT FINANCING INC. Full time

Key Responsibilities:

  • Reviews the completeness of loan application, Credit Approval Memorandum (CAM) and loan documents.
  • Validates the information reflected on loan application, Credit Approval Memorandum and authenticity of loan documents by conducting interview with potential borrower, co-borrower/co-maker and character references, trade checking, bank checking, agency/employment verification and credit investigation
  • Endorses the report/CAM to Credit Review Supervisor for checking and review.
  • Verifies borrower's payment history of previous or existing loan/s with other financing institutions.
  • Informs the concerned Branch or Marketing Department regarding the status of account or additional document/ requirement to be complied by the borrower.
  • Prepares report regarding discrepancies on information/data reflected on Credit Approval Memorandum submitted by Account Officer against verification with borrower/co-borrower/co-maker.
  • Calls the clients with "hold account" status to follow up lacking loan documents/requirements.
  • Performs other related functions that may be assigned from time to time.

Key Requirements:

  • Willing to train in Ortigas Pasig for two (2) weeks
  • Graduate of any four-year business course
  • Preferably with at least six (6) months related experience in loan/credit review
  • Has good customer-service skills and good communication skills
  • Has excellent attention to details as the job requires thorough checking and review of information and accuracy of data
  • With high sense of responsibility, accountability and integrity
  • Computer proficient

  • Tele-Verifier - Tondo

    4 weeks ago


    Tondo, Manila, Philippines CEPAT KREDIT FINANCING INC. Full time

    Key Responsibilities: * Reviews the completeness of loan application, Credit Approval Memorandum (CAM) and loan documents. * Validates the information reflected on loan application, Credit Approval Memorandum and authenticity of loan documents by conducting interview with potential borrower, co-borrower/co-maker and character references, trade checking, bank...