C
Cepat Kredit Financing Inc
Credit Review Associate
Skills
Compliance
1 year ago
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Important information
Contract type:
Permanent
Location:
Quezon City, Metro Manila, Philippines
Work mode:
Onsite
Published on:
8 August 2026
What they need
- Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed.
- Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation to assess the creditworthiness of borrowers.
- Evaluate the risk profile of borrowers by analyzing factors such as income stability, debt-to-income ratio, credit history, collateral, and industry trends.
- Ensure compliance with internal policies, guidelines, and regulatory requirements while reviewing credit applications.
- Verify the accuracy and completeness of loan documentation, including legal and financial documentation, and identify any potential discrepancies or red flags.
- Utilize financial models and tools to assess credit proposals' viability and profitability and determine appropriate loan terms and conditions.
- Prepare detailed credit review reports summarizing the analysis, findings, and recommendations for credit decisions.
- Provide timely and accurate responses to inquiries from internal stakeholders and maintain a customer-centric approach in dealing with external customers.
- Conducts external verification to validate data/information provided/submitted by clients concerning their loan applications.
- Use or find different methods of validation to verify the information provided/submitted by clients.
- Other tasks that may be endorsed by the department head.
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