Credit Pre-Screening Analyst (AML/KYC)

EastWest Bank; Taguig; On-site; PHP 279,000 - 446,400; Full time

Benefits offered by this job

Career development

Competitive salary

Incentives

Mentorship

Career progression

Job summary

East West Banking Corporation is seeking a Credit Associate to support the Consumer Lending team in BGC, Taguig. The role involves pre-screening and initial evaluation of loan applications, ensuring timely and compliant assessments aligned with internal policies and regulatory standards.

You will work on AML/KYC due diligence, conduct pre-evaluations, and coordinate with Credit Officers to uphold credit policies.

Qualifications

• Bachelor's degree in a relevant field.
• Experience in a similar or related capacity preferred.
• Trainable, detail-oriented, self-motivated, able to work with minimal supervision.
• Strong analytical and communication skills.

Responsibilities

• Conduct AML/KYC due diligence upon onboarding.
• Pre-evaluate loan applications within prescribed turnaround time.
• Perform duplicate checks against bank systems and bureau databases.
• Assess and recommend applicant acceptability based on policies.
• Ensure all applications comply with credit policies.
• Coordinate with Credit Officers and related teams as needed.

Skills

AML/KYC knowledge

Analytical thinking

Detail-oriented

Communication skills

Teamwork

Education

Bachelor's degree in Business/Finance

Job description

East West Banking Corporation is seeking a Credit Associate to support the Consumer Lending team in BGC, Taguig. The role involves pre-screening and initial evaluation of loan applications, ensuring timely and compliant assessments aligned with internal policies and regulatory standards.

You will work on AML/KYC due diligence, conduct pre-evaluations, and coordinate with Credit Officers to uphold credit policies.