Credit Investigator

South Asialink Finance Corporation; Roxas; On-site; PHP 167,000 - 279,000; Full time

Benefits offered by this job

Free accommodation

Reimbursable transportation expenses

Training allowance during training at/

Job summary

South Asialink Finance Corporation in the Philippines seeks a Motorized Credit Investigator to review borrower documents, conduct interviews, and perform on-site inspections of residences, businesses, and project units.

The role involves verifying employment, banking details, and references, preparing CAMs, and providing loan recommendations; training is provided at Head Office with free accommodation and travel allowances.

Qualifications

• Willing to conduct fieldwork and site inspections.
• Should have a motorcycle.
• Experience as a Motorized Credit Investigator is an advantage but not required.
• Proficient in using computer applications.
• Fresh graduates are encouraged to apply.

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

Fieldwork

Site inspections

Motorcycle

Computer literacy

Fresh graduates welcome

Tools

Microsoft Office

Job description

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.
• Should have a motorcycle
• Experience as a Motorized Credit Investigator is an advantage but not required.
• Proficient in using computer applications.
• Fresh graduates are encouraged to apply.

• Free accommodation, reimbursable transportation expenses, and training allowance will be provided during the training period at the Head Office