Credit & Validation Specialist – Verification & Reporting

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

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.