Credit Verifier
3 weeks ago
Responsibilities Review credit applications; Conduct background investigation thru phone/& or ocular inspection (if necessary) to verify authenticity of client’s statement; Checking pertinent facts about the client’s credit standing/ history/ behavior from the other banks/ financial institutions, through online verification – Loandex, CMAP-BAP inquiry, bank fishing, employment verification, suppliers and customer verification; if with adverse report (printing and summarizing of credit info report) Validate account handling with Rykom thru loan system (for repeat borrowers, properly indicate the type of loan handling); Conducts residence verification to establish and ascertain ownership of residence and background of client in the neighborhood, check the hand drawn vicinity or location map of residence; Conducts bank checking (if possible); Confirmation on boarding information and the likes; Partially fill out credit information in the SFL ERAM form; Authenticate E-Signatureboth borrower/co-borrower/PITP in PN/DS and application form vs. Submitted IDs Printing of PN/DS (must be completely filled out with finance and non-finance charges information) Prepare documentation or document chopping; Ensuring all documents & signatures are in place prior submission to head office for filing and loan documents safekeeping; Assist other branches in credit process if necessary; Perform other duties that maybe assigned from time to time. Qualifications Bachelor’s degree in Finance or related field Minimum of 2 years of experience as a Loan Processor or similar role In-depth knowledge of closing procedures, loan processes and documentation Strong interpersonal skills and documentation abilities Ability to exhibit composure, honest, sincere, patient and hardworking Self-starter with a proven track record of multi-tasking abilities Excellent verbal and written communication skills Experienced in conducting fieldwork #J-18808-Ljbffr
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Credit Verifier
4 days ago
Pasig, National Capital Region, Philippines Rykom Finance Corp. Full time ₱250,000 - ₱500,000 per yearEssential Duties and Responsibilities:· Evaluates the completeness of the loan requirement and information.· Typing of Loans Document.· Forward transaction folders to Marketing Dept. for review of lacking documents with attached deficiency form· Monitoring and endorsement of mortgage (REM & CM) for registration notarial and insurance· Forwards...
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Credit Review Associate
3 weeks ago
Pasig, Philippines CEPAT KREDIT FINANCING INC. Full timeRoles and Responsibilities: Protect the company from fraudulent accounts by doing thorough investigations and review 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...
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Credit Specialist
6 days ago
Pasig, National Capital Region, Philippines Petrofreight Inc. Full time ₱600,000 - ₱1,200,000 per yearJob Requirements:Candidate must possess at least a Bachelor's/College Degree in Accountancy.Fresh Graduate with CPA or with at least 3 years of working experience in credit, risk and billing related roles.Experience in banking / financial institution will be an advantage.Good Analytical skillsKnowledgeable in credit assessment / review, and risk evaluation...
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Credit Review Associate
3 weeks ago
Pasig City, Philippines CEPAT KREDIT FINANCING INC. Full timeRoles and Responsibilities: Protect the company from fraudulent accounts by doing thorough investigations and review 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...
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Credit Investigator
5 days ago
Pasig, National Capital Region, Philippines Asialink Finance Corporation Full time ₱2,400,000 - ₱3,600,000 per yearRequirementsAt least 1 year(s) of working experience in the related field is required for this position.Candidate must possess at least a Bachelor's/College Degree on Business Studies/Administration/Management.Fresh Grad / Entry Level specializing in Banking/Financial Services or equivalent.Required skill(s): Excellent communication and interpersonal...
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Credit Investigator
4 days ago
Pasig, National Capital Region, Philippines AFC SME Finance, Inc. Full time ₱180,000 - ₱240,000 per yearJob Description:The credit review associate plays a critical role in assessing the creditworthiness of potential borrowers.Initial review of borrower's documents.Conduct basic KYC of borrower's information.Perform Ocular inspection/CI of borrower's collateral property, business, and residence.Conduct third party verification (neighborhood checking, property...
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Account Officer
4 days ago
Pasig, National Capital Region, Philippines JK Capital Finance, Inc. Full time ₱900,000 - ₱1,200,000 per yearResponsible for meeting sales targets through loan generation, agent recruitment, and client acquisition. Conducts credit investigations, verifies documents, and assesses client creditworthiness. Handles collection efforts through field visits, negotiations, and payment monitoring.Key Responsibilities:Responsible for achieving sales targets (Weekly, Monthly,...
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Accounts Receivable Comptroller
6 days ago
Pasig, National Capital Region, Philippines DYNA DRUG CORPORATION Full time ₱250,000 - ₱500,000 per yearJob SummaryThe Accounts Receivable (AR) Controller shall be responsible for receiving and processing payments, checking collection updates, and other related info from the customers via Wholesale Salesman Representatives (WSR). He/she also ensures that past-due accounts of the customers are properly coordinated with the Sales Department and to the Chief...
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Accounts Receivable Analyst
6 days ago
Pasig, National Capital Region, Philippines Finden Technologies Full time ₱350,000 - ₱600,000 per yearThe AR Analyst is responsible for recording sales transactions and ensuring that the Company receives payments for these transactions. He or she is responsible for preparing invoices and/or statement of accounts and reviewing reported sales from dealers. He or she is also responsible for preparing delivery receipts of audited sales and reconciling branch...
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Junior Lead, Compliance
1 week ago
Pasig, Philippines RCBC Bankard Services Corporation Full timeCompliance Specialist Prepares Consolidated AML Reports to RCBC and RBSC AML Committee Submits Covered Transaction reports for RCBC Bankard Services Corp transactions to the Anti‑Money Laundering Council after obtaining approval of concerned groups Oversees reporting of crimes and losses and acts as authorizer for the same Performs periodic compliance...