Credit Investigator- Field Agent - Taytay
Para lamang sa mga rehistradong miyembro Taytay, Pilipinas
2 linggo ang nakalipas
Job summary
The Credit Investigator Officer is responsible for conducting on-ground customer verification and KYC processes to ensure accurate and compliant onboarding of MSMEs and retail clients.This role is critical in bridging customer acquisition and credit risk operations by validating documents,
gathering business information,
and ensuring data integrity.
Responsibilities
- Conduct field visits to verify customer identities,business operations,and documents.
- Collect,valide,and upload KYC requirements (government IDs.permits.business documents).
Paglalarawan ng trabaho
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