loan document validator

A leading financial institution is seeking a qualified professional in Mandaluyong City. The role involves processing loan accounts, ensuring compliance with bank policies, managing files, and preparing reports. Candidates should have a Bachelor’s degree and over 2 years of experience in the banking sector, preferably with knowledge in corporate and...

Cepat Kredit Financing Inc in Makati is seeking a qualified candidate to handle loan processing and ensure timely release of loans. The ideal applicant will manage loans, prepare documents, and communicate details with clients while maintaining professionalism.Applicants should possess a Bachelor's degree in finance, business, or a related field. Familiarity...

Bank of Commerce (Philippines) is seeking a detail‑oriented Loan Operations Assistant in Metro Manila to review and verify loan documents, compute EIR, post entries, and support accounting activities within LTIS and BDS.Fresh graduates from any business‑related course who are eager to learn and organized will fit this role, offering exposure to banking...

BDO Unibank, Inc. is the Philippines’ leading full‑service bank, and this role sits within our Institutional Banking Group.The Compliance Checking Officer / Processor handles loan account documentary validations and compliance checks for loan and collateral agreements across IBG, BDO Leasing and Finance Corp, BBG, and Remedial Management. The ideal...

About this role:Wells Fargo is seeking a Loan Documentation ProcessorIn this role, you will:Support in performing a variety of loan documentation duties on moderately complex loans to ensure compliance with company's policies and procedures for loan productsPerform loan documentation for moderately complex loansProcess and close for loan productsInterpret...

About this role:Wells Fargo is seeking a Associate Loan Documentation Processor.In this role, you will:Support in preparing loan documents for review, reviewing completed loan packages against system data and correcting errors in loan packagesIdentify ways to improve individual work processes within established proceduresPerform routine administrative and...

A prominent financial institution is seeking a Documentation Review Officer in BGC Taguig. The role involves preparing legal documents for accounts with approved credit facilities and managing documentation processes. The ideal candidate should have a Bachelor's degree in Business courses or its equivalent and at least 5 years of related experience. This...

Nightowl Consulting is seeking a detail‑oriented loan file reviewer in the Philippines to ensure completeness before shipment to Investors. You will retrieve required documentation, deliver imaged files and some originals to investors, and update the LOS with shipment details.You will also upload suspense documents to LOS and investor sites, flag defects,...

A leading educational institution located in the National Capital Region is seeking an organized and detail-oriented individual for loan processing tasks. The ideal candidate will have at least one year of relevant experience and a Bachelor's degree in Business Studies or related fields. Responsibilities include ensuring compliance with loan documents and...

Santa Isabel is seeking a detail-oriented professional in Negros Occidental for loan operations. The role involves releasing loan checks, verifying documents, and ensuring accurate legal detail handling. The candidate must have a business degree and strong organizational and interpersonal skills. The position emphasizes compliance, documentation accuracy,...

BDO Unibank, Inc. is seeking a Sales Support Officer (Auto Loan) to process auto loan accounts through compliance checks and document validation in line with LAS, SOPs, and bank policies, within established turn-around times.The role requires receiving folders, validating loan status at booking, and verifying document completeness from dealers, sellers, and...

About this role:Wells Fargo is seeking a Loan Documentation Processor to support Home Lending Operations by obtaining, reviewing, and maintaining homeowners insurance documentation. This role involves both outbound and inbound phone interactions, with a primary focus on coordinating with insurance providers and third-party vendors to obtain required...

Santa Isabel is seeking a detail-oriented professional in Negros Occidental for loan operations. The role involves releasing loan checks, verifying documents, and ensuring accurate legal detail handling. The candidate must have a business degree and strong organizational and interpersonal skills.The position emphasizes compliance, documentation accuracy, and...

Metrobank is seeking a Documentation Assistant based in Central Metro Manila. The role involves preparing loan documents, tracking deficiencies, and collaborating with cross-functional teams. Applicants must possess a Bachelor’s degree in a related field, demonstrate strong attention to detail, and have the ability to communicate effectively. The position...

Maybank is seeking a Head of Loan Documentation Review and Registration to oversee the unit’s daily operations, ensuring timely and accurate documentation for consumer and corporate loans. You will manage collateral document registration, coordinate with Legal, Credit Risk Management, and other stakeholders, and drive process improvements to boost...

The Head, Loan Documentation Review and Registration is responsible for overseeing the unit’s daily operations, ensuring the timely and accurate preparation, review, and validation of documentation for both consumer and corporate accounts prior to loan implementation. It also manages the registration and monitoring of collateral documents, coordinates with...

LOAN DOCUMENTATION & UNDERWRITING SUPPORT Ortigas, Onsite | Night Shift | Full-Time Build your career in financial services by supporting the critical documentation and verification work completed before funding. You’ll review banking, identity, business, and financial records, investigate discrepancies, prepare accurate contracts, and support...

East West Banking Corporation in Taguig seeks an Auto Loan Pre-booking Associate to review and validate loan documentary requirements, ensuring completeness and policy compliance. You will provide timely feedback to Auto Sales and Stores to mitigate financial, operational, legal, and reputational risks. This onsite role requires a Bachelor’s degree,...

LOAN DOCUMENTATION & UNDERWRITING SUPPORT Ortigas, Onsite | Night Shift | Full-Time Build your career in financial services by supporting the critical documentation and verification work completed before funding. You’ll review banking, identity, business, and financial records, investigate discrepancies, prepare accurate contracts, and support underwriting...

East West Banking Corporation is seeking an Auto Loan Pre-booking Associate in Taguig for our on-site Operations team. You will review and validate loan documentary requirements, ensuring completeness, accuracy and compliance with bank policies while providing timely feedback to Auto Sales and Stores.You will help mitigate risks by verifying credit,...