Verifications Officer

Satellite Office

Full-time Finance
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Location
taguig, metro manila, Philippines
Posted
June 12, 2026

Job Description

KEY RESPONSIBILITIES

  • Review the declared information, including identity, financial, employment and residential information, against bank statements and other documents to determine validity and accuracy

  • Engage with internal and external stakeholders including Customer Operations, Business Development Managers and Associates, brokers and employers

  • Perform outbound calls to assist applicants and brokers throughout the application

  • Verify and validate that all lending policies are adhered to for each application

  • Ensure each application complies with responsible lending and AML/CTF requirements

  • Clear verbal and written communication with stakeholders to request further information and/or provide an outcome and reasoning

  • Adhere to standard operating procedures to ensure efficient processing of applications and turnaround time targets are met

  • ...