Credit Verifier

Job description:

80% Duties

1.Gathers data information through phone checking:

Individual account

a. Confirm the loan application with the client

b. Validates personal data given by the client in the loan application form. (Spelling of names of applicant, spouse or co-maker)

c. Residence address details

d. Employment details

e. Business details (if engaged in business)

f. Bank reference details

g. Credit reference details (if disclosed with existing loan with other banks)

Corporate account

a. Confirm the loan application with the client or assigned point person in-charge

b. Validates information based on the submitted application form

c. Business address details

d. Confirm officers, stockholders name and address

e. Bank reference details

f. Credit reference details (if disclosed with existing loan with other banks)

2.Conducts third part...