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Compliance Verification Officer

3 weeks ago

Cebu City, Central Visayas, Philippines JK Capital Finance, Inc. Full time

**Job Summary:**

We are seeking a highly skilled Credit Investigator to join our team in Cebu City. As a key member of our operations team, you will conduct thorough background checks, investigate credit worthiness, and verify business models. Your expertise will help us make informed decisions about loan applications and ensure compliance with regulatory requirements.

**Key Responsibilities:**

  • Conduct complete background investigations, including identity verification, residence checks, and reference contact validation
  • Gather and analyze credit information from various sources, including public records and online research
  • Prepare and submit comprehensive credit investigation reports, highlighting potential risks and areas for improvement
  • Collaborate with internal teams to administer negotiations and collections of past due accounts
  • Verify business models and cash flow details through on-site visits and document review

**Requirements:**

  • 2+ years of experience in a related field, preferably in finance or banking
  • Strong analytical and problem-solving skills, with attention to detail and ability to work under pressure
  • Excellent communication and interpersonal skills, with ability to build rapport with clients and colleagues
  • Proficiency in Microsoft Office and Google Suite, with ability to learn new software quickly

**Benefits:**

  • Competitive salary and bonus structure
  • Comprehensive benefits package, including 13th month pay and performance-based bonuses
  • Opportunities for professional growth and development within a dynamic and forward-thinking organization
  • Collaborative and supportive work environment, with regular feedback and coaching