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Compliance Checking Officer

BDO Life
Full-time Mandaluyong, Metro Manila Financial Clerks
Posted:
June 17, 2026
Location:
Mandaluyong, Metro Manila, Philippines

Job Description

The responsibilities we will trust you with:

  • Processing of loan accounts through documentary deficiencies validation and compliance checking in accordance with the terms and conditions on the credit proposal, standard-operating-procedures, approved bank policies and guidelines and within the set service levels agreed with the Business Unit you will support

  • File Management

  • Preparation of reports

  • Conduct external correspondence

    • Your Qualifications and Experiences should be:

  • Bachelor's Degree Holder

  • 2+ years of experience gained from a commercial / universal bank or other financial institutions

  • Knowledge in loan documentation particularly in corporate and commercial loans

  • Supervisory / 5 years and up cumulative experience in Banking / Financial Services / Loan Documentation of the equivalent (Preferable)

    • Available work locations:

  • Makati

  • Ortiga...

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    Job Overview

    Job Type: Full-time
    Location: Mandaluyong, Philippines
    Posted: June 17, 2026
    Deadline: July 27, 2026