Credit Verifier
3 days 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
6 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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Loan Verifier
6 days ago
Pasig, National Capital Region, Philippines Welcome Finance, Inc. Full time ₱144,000 - ₱228,000 per yearJob Summary:Responsible for the filtering of prospective customers and managing qualified accounts.Duties & Responsibilities:Evaluates loan documents and insure accuracy and completeness.Check and validate the information of the borrower from the application versus the submitted one.Assess and analyze other details provided by the client including loan...
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Credit Review Associate
2 weeks ago
Pasig, Philippines Cepat Kredit Financing Inc Full timeResponsibilities 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...
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Credit Specialist
1 week 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 Specialist
2 days ago
Pasig, National Capital Region, Philippines Unioil Petroleum Philippines, Inc. Full time ₱400,000 - ₱800,000 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 Analyst
2 days ago
Pasig, National Capital Region, Philippines Prima Fintech Philippines Lending Corporation Full time ₱228,000 - ₱264,000 per yearCREDIT ANALYSTLOCAL ACCOUNTDuties and Responsibilities:· Gathers and analyzes financial data to assess a new or existing loan applicant's creditworthiness.Entering, updating and retrieving information for credit applicationsEvaluating and determining credit worthiness of applicantsEnsuring compliance with lending protocolsResponding to inquiries from...
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Credit Review Associate
3 days 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
6 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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Credit Review Associate
3 weeks ago
Pasig, Philippines Cepat Kredit Financing Inc. Full timeResponsibilities Review all accounts carefully to protect the company from fraud. Analyze loan applications, financial documents, credit reports, and other materials to check if borrowers are financially reliable. Assess the risk of lending by looking at income stability, debt levels, credit history, collateral, and market trends. Make sure all credit...
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Credit & Collection Associate
4 weeks ago
Pasig, Philippines Accent Micro Technologies Full timeJoin AMTI as a Credit & Collection Associate, managing overdue bills and fostering client relationships in a dynamic environment. Your Role Key responsibilities are as follows: Verify and send invoices to clients. Promptly send invoices and billing. Manage client liabilities and reduce bad debt. Validate client transactions and address concerns. Collaborate...