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Settlements Officer

1 month ago

Manila, National Capital Region, Philippines Ezy Service Centre Corporation Full time

We are seeking a detail-oriented Settlements Officer to manage the end-to-end settlement process for asset and business finance deals, ensuring accuracy and timely completion.

Key Responsibilities:

  • Manage the 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 and Know Your Customer regulations.
  • Conduct credit checks and broker accreditation reviews, ensuring that all brokers meet required standards.
  • Maintain accurate records and documentation for each transaction.
  • Provide exceptional customer service, ensuring that all stakeholders are kept informed throughout the settlement process.

Requirements:

  • 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.

About Our Client:

Our client is an innovative Australian fintech providing business lending services to SME businesses throughout Australia.

About ESC Corp:

ESC is an Australian BPO operating in the Philippines and Vietnam since 2010.