Responsibilities

• 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
• Business details (if engaged in business)
• 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
• Credit reference details (if disclosed with existing loan with other banks)
• Conducts third-party verification of the following: Residence checking
• Business checking (includes application of corporate account)
• Cre...