Credit Data & Compliance Specialist

Philippine Business Bank; Pasacao; On-site; PHP 167,000 - 257,000; Full time

Job summary

Philippine Business Bank is seeking a detail-oriented professional to input, update, and manage information in the customer profiling file/database. The role requires accuracy and the ability to convert paper documents into digital records, supporting analytics and regulatory submissions.

You will coordinate with the Sales Support Team on loan folders and ensure compliance with bank policies and external regulations, while maintaining high service quality.

Qualifications

• Bachelor's Degree in Banking and Finance or other business related courses.
• Fresh Graduate or with at least 1 year work experience.

Responsibilities

• Accurately input, update, and manage information in the customer profiling file/database.
• Converting information from paper documents, forms, and other sources into database.
• Coordinates with the Sales Support Team regarding uploaded loan folders and supporting records in the CBG Library.
• Complies with applicable credit policies, internal procedures, and regulatory requirements while maintaining service quality.
• Supports data quality and governance initiatives to enable analytics, reporting, and regulatory submissions.
• Ensures compliance with credit, bank policies and procedures, as well as external regulations, while maintaining the highest level of service quality and productivity.

Skills

Data entry

Database management

Regulatory compliance

Education

Bachelor's Degree in Banking and Finance or other business related courses

Job description

Philippine Business Bank is seeking a detail-oriented professional to input, update, and manage information in the customer profiling file/database. The role requires accuracy and the ability to convert paper documents into digital records, supporting analytics and regulatory submissions.

You will coordinate with the Sales Support Team on loan folders and ensure compliance with bank policies and external regulations, while maintaining high service quality.