Settlements Officer

2 days ago

Pasig, National Capital Region, Philippines ESC Corporation Full time $60,000 - $80,000 per year
Settlements Officer
Leading Australian Asset and Business Finance Lender
Introduction:
Our client is a leading Australian asset and business finance lender, committed to providing tailored financial solutions to its clients. We are seeking a detail-oriented and experienced Settlements Officer to join our team, ensuring smooth and efficient settlement of finance deals while adhering to regulatory and compliance standards.

Key Responsibilities:

• Manage the end-to-end 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 (AML) and Know Your Customer (KYC) regulations.

• Conduct credit checks and broker accreditation reviews, ensuring that all brokers meet required standards.

• Identify and address any discrepancies or issues that may arise during the settlement process.

• Maintain accurate records and documentation for each transaction.

• Provide exceptional customer service, ensuring that all stakeholders are kept informed throughout the settlement process.

Skills and Experience Required:

• 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.

What We Offer:

• Competitive salary, allowances and benefits package.

• Supportive team environment with opportunities for career growth.

• Australian business hours (morning/day schedule, Monday to Friday)

• Full time onsite role, office located Robinsons Equitable Tower, ADB Avenue, Ortigas Center

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