Credit Verifier

Responsibilities

• Review credit applications;
• Conduct background investigation thru phone/& or ocular inspection (if necessary) to verify authenticity of client’s statement;
• Checking pertinent facts about the client’s credit standing/ history/ behavior from the other banks/ financial institutions, through online verification – Loandex, CMAP-BAP inquiry, bank fishing, employment verification, suppliers and customer verification; if with adverse report (printing and summarizing of credit info report)
• Validate account handling with Rykom thru loan system (for repeat borrowers, properly indicate the type of loan handling);
• Conducts residence verification to establish and ascertain ownership of residence and background of client in the neighborhood, check the hand drawn vicinity or location map of residence;
• Conducts bank checking (if possible);
• Confirmation on boarding information and the likes;
• Part...