A financial services company based in Baguio seeks a dedicated credit analyst responsible for protecting against fraudulent accounts and conducting thorough analyses of credit applications. The ideal candidate will evaluate risk profiles based on financial documentation and ensure compliance with regulations. Responsibilities include verifying loan documentation accuracy, utilizing financial models, and preparing detailed reports. Strong analytical skills and attention to detail are key for success in this role.
Qualifications
Strong analytical skills with attention to detail.
Ability to assess financial documentation and creditworthiness.
Familiarity with compliance regulations and internal policies.
Responsibilities
Protect the company from fraudulent accounts through thorough investigations.
Conduct analysis of loan applications and credit reports.
Evaluate the risk profile of borrowers based on various factors.
Ensure compliance with guidelines while reviewing credit applications.
Verify accuracy of loan documentation and identify discrepancies.
Utilize financial models to assess credit proposals' viability.
Provide timely responses to inquiries from stakeholders.
Conduct external verification to validate client data.
Use various methods to validate information submitted by clients.
Job description
A financial services company based in Baguio seeks a dedicated credit analyst responsible for protecting against fraudulent accounts and conducting thorough analyses of credit applications. The ideal candidate will evaluate risk profiles based on financial documentation and ensure compliance with regulations. Responsibilities include verifying loan documentation accuracy, utilizing financial models, and preparing detailed reports. Strong analytical skills and attention to detail are key for success in this role.