Credit Verifier

The Credit Review Associate plays a critical role in assessing the creditworthiness of potential borrowers. This role involves conducting thorough investigations, verifying borrower and third-party information, and making recommendations to minimize risk and ensure the accuracy of loan approvals.Conducts in-depth credit investigations to verify borrower...

Benefits:Quarterly IncentivesAllowancesLeave CreditsHMO and life insurance13th-month payAnnual performance-based/company profit bonusesAnnual performance-based salary increases.Professional Development OpportunitiesResponsibilities:Prepare credit report by reviewing credit applications, conducting a background investigation, making phone calls, visiting and...

DUTIES AND RESPONSIBILITIES:1.  Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed.Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation to assess the creditworthiness of borrowers.3. Evaluate the risk profile of...

Job description:Assess and Check/Verify of Documents (all attach Documents at CRM)Interview with Borrower and Co- BorrowerOcular Inspection of Unit, Residence, and Business(Picture of Unit and Stencil, Picture of Residence and Business Neighborhood Check and Bray. Check)Identity Check and Living ConditionThird Party VerificationCAM Preparation and...

Key Responsibilities:Review and verify loan applications, credit, income, and asset documentationCommunicate with borrowers, loan officers, and underwriters on missing or pending itemsEnsure files comply with lending regulations and company policiesEnter and update data in the loan system; prepare files for underwriting and closingCoordinate with...

Ensure the accuracy and completeness of loan applications, prepare loan files for underwriting, and communicating with borrowers and loan officers throughout the loan approval process. Must be detail-oriented, have strong analytical skills, and enjoy working with peopleRequirementsBachelor's degree in Finance, Business Administration, or a related field...

As a Mortgage Broker Assistant, you'll provide essential support in loan processing, documentation review, and client coordination. Your keen eye for detail and understanding of financial processes will help ensure accurate, compliant, and efficient loan submissions for a seamless client experience.Employment: Full-timeSetup: Fully onsite (Ortigas)Schedule:...

Job PurposePrepares Consolidated AML Reports to RCBC and RBSC AML CommitteeSubmits Covered Transaction reports for RCBC Bankard Services Corporation transactions to the Anti-Money Laundering Council after obtaining approval of concerned groupsOversees reporting of crimes and losses and acts as authorizers for the samePerforms periodic compliance testing in...

Job OverviewThe Invoicing & Officer Verification Specialist is responsible for accurately preparing and processing invoices for customers or clients. This role involves working closely with the Service and Support team to ensure timely and accurate billing, managing payment discrepancies, and maintaining detailed records of all invoices and transactions....

Mortgage Loan Processors play a critical role in the home loan process by reviewing and verifying loan applications, ensuring all required documentation is complete and accurate. They act as a liaison between borrowers, loan officers, and underwriters to facilitate smooth and timely loan approvals. Function to help streamline mortgage transactions, enhance...