Credit Review Associate

5 days ago

Ortigas, Philippines N5M Developer and Maintenance Corporation Full time ₱120,000 - ₱180,000 per year

Join a purpose-driven company helping OFWs achieve their dreams. Global SME Loans Inc. offers a supportive team, professional growth, and a chance to make a real difference.

KEY RESPONSIBILITIES:

  • Review and validate submitted client documents such as IDs, proof of income, employment certificates, billing statements, and other KYC requirements.
  • Backtrack and reassess previously submitted client requirements to ensure accuracy, completeness, and authenticity.
  • Conduct background checks and credit investigations through available databases, internal tools, and third-party sources.
  • Assist in the initial credit evaluation and recommend approval, rejection, or further clarification based on assessment.
  • Coordinate with sales, support, and collections teams for clarification or follow-up on incomplete or inconsistent documents.
  • Ensure that all credit assessments are performed in accordance with company credit policies and regulatory standards.
  • Prepare and maintain accurate credit review logs and reports.
  • Recommend process improvements to streamline the credit review workflow and mitigate risk.
  • Maintain confidentiality of all client and company data at all times.

KEY QUALIFICATIONS:

  • Bachelor's degree in Finance, Business Administration, Accounting, or a related field is preferred.
  • Prior experience in credit review, loans processing, or financial document verification is an advantage.
  • Knowledgeable in verification.

OTHER BENEFITS:

  • Monthly Incentives
  • Mid Year Bonus
  • Performance Bonus
  • 13th Month Pay
  • Bereavement Assistance
  • Financial Assistance
  • HMO
  • Paid Leaves
  • Company Events
  • Training Programs
  • Opportunities for Promotion

At GSLI, we foster a positive and disciplined work culture where your contributions truly matter. Our team lives by our core values — integrity, focus, and care — and we empower employees to grow with us.

Job Type: Full-time

Pay: Up to Php15,116.25 per month

Benefits:

  • Additional leave
  • Company events
  • Health insurance
  • Opportunities for promotion
  • Paid training
  • Pay raise
  • Promotion to permanent employee

Ability to commute/relocate:

  • Ortigas: Reliably commute or planning to relocate before starting work (Preferred)

Education:

  • Bachelor's (Preferred)

Willingness to travel:

  • 100% (Preferred)

Work Location: In person

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