Credit Investigation Specialist

2 days ago

Manila, National Capital Region, Philippines Salmon Group Ltd Full time

Salmon – Who We Are and What We Do

Salmon is a fast-growing consumer fintech group, founded in July 2022 with the vision of creating the best credit-led neobank in Southeast Asia. We chose the Philippines to be our first market and are now a licensed consumer-lending group, working towards becoming a licensed bank.

Salmon was founded by three Co-founders who built and held senior leadership positions at Tinkoff, a highly successful tech-enabled bank that reached a market capitalization of more than US$20bn.

Salmon has built a highly qualified and global team of finance and technology professionals and is backed by world-class investors, which include ADQ, an investment company wholly owned by the Government of Abu Dhabi, and other prominent Fintech investors.

We are building a financial technology business that works impeccably 24x365, creating thousands of jobs and providing high quality access to finance for millions of Filipinos — and would love to have you join us on this journey. The new world is ours to discover together.

We are looking for a Product Support Engineer with a year or more of experience.

Requirements

  • Review Full Client Profile
  • Assess all submitted documents and data, including ID, income, employment/business proof, credit history, and references.
  • Validate the Data
  • Cross-check information gathered from field investigators, call center verification, and internal systems for consistency and completeness.
  • Perform Risk and Compliance Checks
  • Ensure compliance with internal policies, anti-fraud procedures, and regulatory KYC/AML requirements before approving applications.
  • Assess Creditworthiness
  • Analyze financial capacity, stability, and risk indicators to determine the applicant's ability to repay the loan.
  • Make Final Approval or Rejection Decision
  • Based on full verification, approve qualified applications or reject those with red flags or insufficient data.

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