Income Document Specialist

3 days ago

Manila, National Capital Region, Philippines Monee Full time

Job Description

  • Conduct thorough reviews of income documents such as pay slips, tax returns, and bank statements.
  • Verify the authenticity and accuracy of income information provided by applicants.
  • Identify discrepancies, inconsistencies, or red flags in income documentation.
  • Request additional documentation as needed to clarify income information.
  • Accurately input income data into the credit system.
  • Maintain detailed and organized documentation of income verification processes.
  • Update applicant files with verification results and supporting documentation.
  • Effectively communicate with loan officers, underwriters, and other team members regarding income verification findings.
  • Provide clear and concise explanations of income verification results.
  • Adhere to strict quality control standards and procedures.
  • Identify and report potential fraud or suspicious activity.
  • Contribute to the development and improvement of income verification processes.
  • Report regularly to Digital Credit Ops Lead and perform other functions as deemed necessary.

Requirements

  • Bachelor's degree in any related course
  • At least 1 - 2 years of work experience as Income Document Specialist or a related role
  • Strong understanding of income verification guidelines and regulations is essential
  • Experience in the financial services industry preferred
  • Detail-oriented individual and ability to multitask
  • Amenable to work in Ortigas, Mandaluyong

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