Credit Investigator

South Asialink Finance Corporation; Muntinlupa; On-site; PHP 335,000 - 513,000; Full time

Job summary

South Asialink Finance Corporation is hiring a Credit Investigator based in Metro Manila. The role involves reviewing borrower documents, interviewing borrowers and co-borrowers, and performing on-site inspections of residences, businesses, and project units.

You will verify employment details, banking information, and references, conduct third‑party verifications, and prepare CAMs with loan recommendations based on evaluations.

Qualifications

• Willing to conduct fieldwork and site inspections.
• Experience as a Motorized Credit Investigator is an advantage but not required.
• Proficient in using computer applications.

Responsibilities

• Review and validate borrower documents submitted through the CRM system.
• Conduct interviews with borrowers and co-borrowers to gather and verify information.
• Perform on-site inspections of residences, businesses, and project units, including taking photo documentation.
• Verify the identity, living conditions, and background of loan applicants.
• Carry out third‑party verifications through personal visits, phone calls, or email correspondence.
• Confirm employment details, banking information, trade references, agency records, and character references.
• Prepare Credit Assessment Memorandums (CAM) and provide loan recommendations based on evaluation findings.

Skills

Computer literacy

Job description

• Review and validate borrower documents submitted through the CRM system.
• Conduct interviews with borrowers and co-borrowers to gather and verify information.
• Perform on-site inspections of residences, businesses, and project units, including taking photo documentation.
• Verify the identity, living conditions, and background of loan applicants.
• Carry out third‑party verifications through personal visits, phone calls, or email correspondence.
• Confirm employment details, banking information, trade references, agency records, and character references.
• Prepare Credit Assessment Memorandums (CAM) and provide loan recommendations based on evaluation findings.

Qualifications

• Willing to conduct fieldwork and site inspections.
• Experience as a Motorized Credit Investigator is an advantage but not required.
• Proficient in using computer applications.
• Fresh graduates are encouraged to apply.
• Must be willing to undergo at least three weeks of training in Ortigas, Pasig.