CREDIT AND VALIDATION SPECIALIST

Primus@ Knowledge Specialists, Inc.; Mandaluyong; On-site; PHP 335,000 - 391,000; Full time

Job summary

Primus@ Knowledge Specialists, Inc. in Taguig (BGC) is hiring a Credit and Validation Specialist to assess creditworthiness by reviewing client documents and verifying IDs. The role involves verifying information via calls and coordinating across internal teams.

The candidate should have a Bachelor’s degree in finance/related fields and at least 2 years of relevant experience, with strong MS Office skills and keen attention to detail. Weekend shifts are required.

Qualifications

• Bachelor’s/College degree in Finance, Accountancy, Banking, Business Administration/Management, Computer Science or equivalent.
• At least 2 years of working experience in related field.
• Preferably telecom, banking, credit card, or lending industry experience.

Responsibilities

• Performs credit checking of client documents to establish credit worthiness using third-party information and government ID verification.
• Conducts call-outs to verify consistency of information from client documents.
• Coordinates with internal process groups.
• Evaluates/assesses existing customers.
• Prepares daily/weekly/monthly/quarterly/annual reports.

Skills

Analytical thinking

Attention to detail

Communication skills

Education

Bachelor’s/College Degree in Finance, Accountancy, Banking, Business Administration/Management, Computer Science or equivalent

Tools

MS Office

Job description

CREDIT AND VALIDATION SPECIALIST

Posting Duration: 2026 September, 01 - 2026 December, 31

6 vacant positions

BGC, Taguig

Salary: 30,000 – 35,000

Work Schedule: Monday – Friday: 8:00AM to 5:00PM

Duties and Responsibilities:

• Performs credit checking of client’s documents to establish credit worthiness through Third-Party credit information and blacklisted accounts, checks government IDs in website for authenticity.
• Conducts call out activity to verify consistencies of information based on client’s personal and financial documents.
• Coordinates with internal process groups
• Conduct evaluation/assessment of existing customers.
• Prepares daily/weekly/monthly/quarterly/annual scheduled reports

Requirements:

• Must have a Bachelor's/College Degree in the field of Finance, Accountancy, Banking, Business Administration/Management, Computer Science or equivalent.
• At least 2 years(s) of working experience in the related field.
• Preferably with working experience from a telecom company, bank, credit card companies, lending companies
• Proficient in MS Office applications (MS Word, Excel, and PowerPoint)
• Good analytical and problem-solving skills and keen attention to detail
• Good communications skills, written and oral.
• Willing to work on shifting schedules and weekends