Loan Documentation Compliance Specialist

BDO Unibank; Cebu City; On-site; PHP 300,000 - 400,000; Full time

Job summary

BDO Unibank, Inc. is the Philippines’ leading full‑service bank offering financial and digital banking services.

The Compliance Checking Officer / Processor will verify documentary deficiencies and perform compliance checks on loan and collateral documents for Institutional Banking Group (IBG), BDO Leasing and Finance Corp (BDOFC), Branch Banking Group (BBG) and Remedial Management. Qualifications include a Bachelor's degree and at least three years’ experience in compliance checking for

Qualifications

• Bachelor's degree (preferably in a Business course)
• Minimum of 3 years experience in compliance checking of loan and collateral documents for corporate clients

Responsibilities

• Process loan accounts through documentary deficiencies validation and compliance checking of loan and collateral documents for institutional banking groups and related entities.

Skills

Strong communication

Strong customer focus

Multitasking

Education

Bachelor's degree

Job description

BDO Unibank, Inc. is the Philippines’ leading full‑service bank offering financial and digital banking services.

The Compliance Checking Officer / Processor will verify documentary deficiencies and perform compliance checks on loan and collateral documents for Institutional Banking Group (IBG), BDO Leasing and Finance Corp (BDOFC), Branch Banking Group (BBG) and Remedial Management. Qualifications include a Bachelor's degree and at least three years’ experience in compliance checking for