Compliance Checking Officer

BDO Unibank; Compostela; Sur place; PHP 335 000 - 670 000; Plein temps

Résumé du poste

BDO Unibank in Cebu City, Philippines, is seeking a Compliance Checking Officer to validate loan documents and ensure compliance with bank policies. You will process loan accounts, maintain facility and collateral data, and support daily reporting for several business units.

The role requires a bachelor's degree, proficiency in computer applications, strong communication, and the ability to multitask under pressure. This is a full-time position with exposure to diverse loan operations.

Qualifications

• Completion of a Bachelor's degree, preferably in business; knowledge and experience in loan processing is an advantage.
• Proficient in computer and business applications.
• Effective oral and written communication skills.
• Good problem solving and numerical skills.
• Ability to multitask and can work well under pressure.

Responsabilités

• Validates completeness of loan documents
• Creates / maintains facility and collateral data
• Approves loan bookings
• Pays DST online and affixes DST on mortgage documents
• Endorses mortgage documents to Registration Unit
• Scan / verifies / uploads loan documents in DMI
• Endorses original documents to Securities Costudian
• Safekeeps Real Estate Mortgage / SPA for DOA accounts
• Prepares daily, weekly and monthly reports
• Other Loan Operations Related Functions

Connaissances

Computer proficiency

Communication skills

Multitasking

Numerical skills

Formation

Bachelor's degree, preferably in business

Outils

DMI

Description du poste

Compliance Checking Officer

Company : Bdo Unibank
Job Type : Full Time
Cebu City, Philippines

Job Description - Compliance Checking Officer

About BDO BDO Unibank, Inc. is the Philippines’ leading full‑service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer‑focused services. Build your career with a trusted industry leader.

Job Summary Responsible for the processing of loan accounts through documentary deficiencies validation and compliance checking in accordance with approved terms and conditions, standard operating procedures, Bank policies and guidelines and within the set service levels agreed with various business units such as, but not limited to Consumer Lending Group (CLG), Institutional Banking Group (IBG), BDO Leasing and Finance Inc. (BDOLFI), Branch Banking Group (BBG) & Remedial Management.

Key Responsibilities:

• Validates completeness of loan documents
• Creates / maintains facility and collateral data
• Approves loan bookings
• Pays DST on-line and affixes DST on mortgage documents
• Endorses mortgage documents to Registration Unit
• Scan / verifies / uploads loan documents in DMI
• Endorses original documents to Securities Costudian
• Safekeeps Real Estate Mortgage / SPA for DOA accounts
• Prepares daily, weekly and monthly reports
• Other Loan Operations Related Functions

Qualifications: Completion of a Bachelors’ degree, preferably in a Business course; knowledge and experience in loan processing is an advantage

Qualifications: P roficient in computer and business applications

Qualifications: Effective oral and written communication skills

Qualifications: Good problem solving and numerical skills

Qualifications: Ability to multitask and can work well under pressure

About BDO BDO Unibank, Inc. is the Philippines’ leading full‑service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer‑focused services. Build your career with a trusted industry leader.

Job Summary Responsible for the processing of loan accounts through documentary deficiencies validation and compliance checking in accordance with approved terms and conditions, standard operating procedures, Bank policies and guidelines and within the set service levels agreed with various business units such as, but not limited to Consumer Lending Group (CLG), Institutional Banking Group (IBG), BDO Leasing and Finance Inc. (BDOLFI), Branch Banking Group (BBG) & Remedial Management.

Key Responsibilities:

• Validates completeness of loan documents
• Creates / maintains facility and collateral data
• Approves loan bookings
• Pays DST on-line and affixes DST on mortgage documents
• Endorses mortgage documents to Registration Unit
• Scan / verifies / uploads loan documents in DMI
• Endorses original documents to Securities Costudian
• Safekeeps Real Estate Mortgage / SPA for DOA accounts
• Prepares daily, weekly and monthly reports
• Other Loan Operations Related Functions

Qualifications: Completion of a Bachelors’ degree, preferably in a Business course; knowledge and experience in loan processing is an advantage

Qualifications: P roficient in computer and business applications

Qualifications: Effective oral and written communication skills

Qualifications: Good problem solving and numerical skills

Qualifications: Ability to multitask and can work well under pressure