Credit Risk Staff
View Job- Company Bank of the Philippine Islands (BPI) - View more jobs
- LocationMakati
Reviews and checks the completeness and sufficiency of information on the application form/increase in credit limit request and the basic documentary requirements. Verifies applicants name and spouse (if any) versus the office file checking results obtained from the application system for possible duplication and matches on deposits, active loans, and historical loans and adverse records.
Verifies critical information in Application Form and related documents by conducting interviews with the applicant and third party sources to establish the applicant's identity and capacity to pay. Ensures that...
25 days ago from: bossjob.ph
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