Position Overview
80% Duties
- Gathers data information through phone checking:
- Individual account
- Confirm the loan application with the client
- Validates personal data given by the client in the loan application form (spelling of names of applicant, spouse, or co-maker)
- Residence address details
- Employment details
- Business details (if engaged in business)
- Bank reference details
- Credit reference details (if disclosed with existing loan with other banks)
- Corporate account
- Confirm the loan application with the client or assigned point person in charge
- Validates information based on the submitted application form
- Business address details
- Confirm officers, stockholders name and address
- Bank reference details
- Credit reference details (if disclosed with existing loan with other banks)
- Conducts third-party verification of the following:
- Reside...