Lending Verification Specialist

Satellite Office; Taguig; On-site; PHP 279,000 - 446,000; Full time

Job summary

Satellite Office in the Philippines seeks Verification Officers to validate financial, identity, and employment details in loan applications. You will assess documents, apply credit criteria, and contribute to timely settlement targets.

You will liaise with customers and internal teams, ensure AML/CTF compliance, and maintain accurate records. Experience in consumer lending is advantageous, with a focus on attention to detail and effective communication as essential skills.

Qualifications

• Experience with lending regulations and AML/CTF requirements.
• Detail-oriented with the ability to identify patterns.
• Strong written and verbal communication with stakeholders.
• Ability to adapt to changes and learn new systems quickly.

Responsibilities

• Review declared information (identity, financial, employment, residence) against documents to determine validity.
• Engage with internal and external stakeholders (Customer Operations, managers, associates, brokers, employers).
• Perform outbound calls to assist applicants and brokers during the application process.
• Verify and validate that lending policies are followed for each application.
• Ensure each application complies with responsible lending and AML/CTF requirements.
• Communicate outcomes and reasoning clearly to impacted parties (verbal and written).
• Adhere to SOPs to ensure efficient processing and turnaround targets.
• Perform ad-hoc tasks as required.

Skills

Attention to detail

Verbal & written communication

Relationship building

Tech savvy

Adaptability

Pattern recognition

Job description

Satellite Office in the Philippines seeks Verification Officers to validate financial, identity, and employment details in loan applications. You will assess documents, apply credit criteria, and contribute to timely settlement targets.

You will liaise with customers and internal teams, ensure AML/CTF compliance, and maintain accurate records. Experience in consumer lending is advantageous, with a focus on attention to detail and effective communication as essential skills.