Credit Review Associate

1 week ago

Pasig, Philippines Cepat Kredit Financing Inc Full time

Responsibilities Protect the company from fraudulent accounts by conducting thorough investigations and reviews of all accounts being processed. Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation to assess the creditworthiness of borrowers. Evaluate the risk profile of borrowers by analysing factors such as income stability, debt‑to‑income ratio, credit history, collateral, and industry trends. Ensure compliance with internal policies, guidelines, and regulatory requirements while reviewing credit applications. Verify the accuracy and completeness of loan documentation, including legal and financial documentation, and identify any potential discrepancies or red flags. Utilise financial models and tools to assess credit proposals' viability and profitability and determine appropriate loan terms and conditions. Prepare detailed credit review reports summarising the analysis, findings, and recommendations for credit decisions. Provide timely and accurate responses to inquiries from internal stakeholders and maintain a customer‑centric approach in dealing with external customers. Conduct external verification to validate data/information provided/submitted by clients concerning their loan applications. Use or find different methods of validation to verify the information provided/submitted by clients. Perform other tasks that may be endorsed by the department head. Qualifications Bachelor's degree in any related field. 0–6 months related experience; fresh graduates are welcome to apply. Excellent communication and interpersonal skills. Strong organisational and administrative skills. Ability to multitask and work under pressure. Proficient in MS applications and willing to learn other systems used by the company. High organisational skills. Willingness to work flexible hours, including weekends and holidays, as needed. Can work independently and with a team. Seniority level Entry level Employment type Full‑time Job function Finance and Accounting/Auditing Industries Banking and Financial Services Location: Pasig, National Capital Region, Philippines #J-18808-Ljbffr

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